HEPWORTH BUILDING PRODUCTS LIMITED
Company number 00310251
- Company Overview for HEPWORTH BUILDING PRODUCTS LIMITED (00310251)
- Filing history for HEPWORTH BUILDING PRODUCTS LIMITED (00310251)
- People for HEPWORTH BUILDING PRODUCTS LIMITED (00310251)
- Charges for HEPWORTH BUILDING PRODUCTS LIMITED (00310251)
- Insolvency for HEPWORTH BUILDING PRODUCTS LIMITED (00310251)
- Registers for HEPWORTH BUILDING PRODUCTS LIMITED (00310251)
- More for HEPWORTH BUILDING PRODUCTS LIMITED (00310251)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 15 October 2024 with no updates | |
| 09 Oct 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 12 Jul 2024 | AP03 | Appointment of Mr Euan James Archibald as a secretary on 28 June 2024 | |
| 12 Jul 2024 | TM02 | Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024 | |
| 12 Apr 2024 | AD03 | Register(s) moved to registered inspection location Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY | |
| 11 Apr 2024 | AD02 | Register inspection address has been changed to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY | |
| 09 Apr 2024 | AD01 | Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to 1 More London Place London SE1 2AF on 9 April 2024 | |
| 09 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 09 Apr 2024 | RESOLUTIONS |
Resolutions
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| 09 Apr 2024 | LIQ01 | Declaration of solvency | |
| 03 Jan 2024 | PSC05 | Change of details for Hepworth Building Products (Holdings) Limited as a person with significant control on 1 December 2023 | |
| 14 Dec 2023 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023 | |
| 14 Dec 2023 | AD01 | Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 14 December 2023 | |
| 14 Dec 2023 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 14 December 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
| 07 Sep 2023 | PSC01 | Notification of Jay Marguerite Brown as a person with significant control on 1 July 2023 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Michael Gordon Ward as a director on 1 July 2023 | |
| 14 Jul 2023 | AP01 | Appointment of Mrs Jay Marguerite Brown as a director on 1 July 2023 | |
| 14 Jul 2023 | AP01 | Appointment of Mr Michael Gordon Ward as a director on 2 June 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Neil Robert John Douglas as a director on 2 June 2023 | |
| 25 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Aug 2022 | AP03 | Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022 | |
| 30 May 2022 | TM01 | Termination of appointment of Paul Maclaurin as a director on 5 May 2022 |