HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED

Company number 00544265

Date	Type	Description	View / Download
11 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2012	4.70	Declaration of solvency	(3 pages)
01 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-18	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Aug 2012	AP01	Appointment of Mr John Sage as a director on 31 July 2012	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Calum James Forsyth as a director on 31 July 2012	(1 page)
26 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 350,000	(6 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Keith Barker as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 May 2009	288a	Secretary appointed paul william taylor	(1 page)
11 May 2009	288b	Appointment Terminated Director and Secretary robert phillips	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Oct 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Oct 2007	403b	Declaration of mortgage charge released/ceased	(1 page)