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HUSSEY GWENDA PRODUCTS LIMITED

Company number 01191124

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3,018
22 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3,018
06 May 2015 TM01 Termination of appointment of Robert Alistair Henworth as a director on 1 May 2015
06 May 2015 AD01 Registered office address changed from Pressed Metal Products Ltd Unit 5 Heath St Ind Estate Abberley Street Smethwick West Midlands B66 2QL to 235 Icknield Street Hockley Birmingham West Midlands B18 6QU on 6 May 2015
06 May 2015 AP01 Appointment of Mr Nigel Frederick Luckett as a director on 1 May 2015
06 May 2015 AP01 Appointment of Mr Roger John Varley as a director on 1 May 2015
06 May 2015 AP03 Appointment of Mr Roger John Varley as a secretary on 1 May 2015
06 May 2015 TM02 Termination of appointment of Robert Alistair Henworth as a secretary on 1 May 2015
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 3,018
02 Jul 2013 TM01 Termination of appointment of David Goff as a director
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Mr Robert Alistair Henworth on 14 October 2011
27 Jun 2012 CH03 Secretary's details changed for Mr Robert Alistair Henworth on 14 October 2011
30 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders