About

Registered Number: 04240135
Date of Incorporation: 25/06/2001 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2015 (9 years and 1 month ago)
Registered Address: Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8NH

 

Hdn Ltd was registered on 25 June 2001, it has a status of "Dissolved". We don't currently know the number of employees at Hdn Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCK, Dawn Marie 29 June 2001 - 1
SPRAY, Kim Yvonne 29 June 2001 25 February 2004 1
Secretary Name Appointed Resigned Total Appointments
CHURCHILL, Lee Stephen 25 February 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 March 2015
4.71 - Return of final meeting in members' voluntary winding-up 03 December 2014
AD01 - Change of registered office address 07 June 2013
RESOLUTIONS - N/A 06 June 2013
4.70 - N/A 06 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 06 June 2013
RESOLUTIONS - N/A 18 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 18 April 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 02 January 2010
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
AA - Annual Accounts 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
363s - Annual Return 01 September 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
287 - Change in situation or address of Registered Office 19 August 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 29 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2003
AA - Annual Accounts 09 October 2002
225 - Change of Accounting Reference Date 09 October 2002
363s - Annual Return 23 September 2002
RESOLUTIONS - N/A 19 September 2002
363s - Annual Return 25 July 2002
225 - Change of Accounting Reference Date 31 May 2002
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
287 - Change in situation or address of Registered Office 05 July 2001
225 - Change of Accounting Reference Date 05 July 2001
NEWINC - New incorporation documents 25 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.