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H.D. DESIGN LIMITED

Company number 03155446

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2012 4.68 Liquidators' statement of receipts and payments
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 19 August 2012
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 19 August 2011
08 Sep 2010 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 September 2010
08 Sep 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2010 AD01 Registered office address changed from 41 Paradise Walk Chelsea London SW3 4JL on 7 September 2010
31 Aug 2010 4.20 Statement of affairs with form 4.19
31 Aug 2010 600 Appointment of a voluntary liquidator
31 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-20
05 Aug 2010 AA Total exemption full accounts made up to 31 March 2009
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 100
10 Feb 2010 CH01 Director's details changed for William James Dunnet on 1 October 2009
15 May 2009 288b Appointment Terminated Director david hersey
20 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
05 Feb 2009 363a Return made up to 05/02/09; full list of members
19 May 2008 363a Return made up to 05/02/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
10 May 2007 AA Total exemption full accounts made up to 31 March 2006
29 Mar 2007 363a Return made up to 05/02/07; full list of members
03 Mar 2006 363s Return made up to 05/02/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 05/02/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004