Based in Stoke Prior, Bromsgrove, Hp Mouldings Ltd was setup in 1998, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Pearson, Karl, Pearson, Kenneth George, Pearson, Susan Margaret, Pugh, Dennis William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Karl | 01 April 2009 | - | 1 |
PEARSON, Kenneth George | 31 March 1998 | 01 April 2009 | 1 |
PEARSON, Susan Margaret | 31 March 1998 | 07 July 1998 | 1 |
PUGH, Dennis William | 31 March 1998 | 07 July 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 December 2019 | |
LIQ14 - N/A | 13 September 2019 | |
LIQ03 - N/A | 26 September 2018 | |
LIQ03 - N/A | 13 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 23 September 2016 | |
AD01 - Change of registered office address | 30 July 2015 | |
RESOLUTIONS - N/A | 29 July 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 July 2015 | |
4.20 - N/A | 29 July 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 19 December 2013 | |
MR04 - N/A | 28 May 2013 | |
MR04 - N/A | 28 May 2013 | |
MR01 - N/A | 28 May 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 19 December 2012 | |
MG01 - Particulars of a mortgage or charge | 17 March 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
AA - Annual Accounts | 07 January 2010 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 20 March 2008 | |
353 - Register of members | 19 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363s - Annual Return | 25 February 2002 | |
AA - Annual Accounts | 17 January 2002 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 26 April 2000 | |
288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
AA - Annual Accounts | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
363b - Annual Return | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
SA - Shares agreement | 17 September 1998 | |
88(2)P - N/A | 17 September 1998 | |
RESOLUTIONS - N/A | 17 July 1998 | |
RESOLUTIONS - N/A | 17 July 1998 | |
RESOLUTIONS - N/A | 17 July 1998 | |
RESOLUTIONS - N/A | 17 July 1998 | |
RESOLUTIONS - N/A | 17 July 1998 | |
288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 July 1998 | |
123 - Notice of increase in nominal capital | 17 July 1998 | |
225 - Change of Accounting Reference Date | 23 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1998 | |
287 - Change in situation or address of Registered Office | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
395 - Particulars of a mortgage or charge | 15 June 1998 | |
CERTNM - Change of name certificate | 06 March 1998 | |
NEWINC - New incorporation documents | 17 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2013 | Outstanding |
N/A |
Fixed & floating charge | 02 March 2012 | Fully Satisfied |
N/A |
Debenture | 02 June 1998 | Fully Satisfied |
N/A |