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HEMEL TOOLING & PRESSINGS LIMITED

Company number 04589206

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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)
04 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2010 2.35B Notice of move from Administration to Dissolution on 29 October 2010
17 Jun 2010 2.24B Administrator's progress report to 18 May 2010
04 Feb 2010 2.23B Result of meeting of creditors
21 Jan 2010 2.16B Statement of affairs with form 2.15B/2.14B
02 Dec 2009 AD01 Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 2 December 2009
27 Nov 2009 2.12B Appointment of an administrator
16 May 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Feb 2009 363a Return made up to 13/11/08; full list of members
02 Feb 2009 288c Director's Change of Particulars / frank perry / 13/11/2008 / HouseName/Number was: , now: 24; Street was: 24 parkhill road, now: parkhill road; Post Code was: HP1 1TW, now: HP1 4SB
06 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Nov 2007 363s Return made up to 13/11/07; no change of members
22 Nov 2007 363(288) Director's particulars changed
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Nov 2006 363s Return made up to 13/11/06; full list of members
30 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
17 Jan 2006 123 Nc inc already adjusted 18/11/02
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 363s Return made up to 13/11/05; full list of members
05 Apr 2005 395 Particulars of mortgage/charge
24 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Nov 2004 363s Return made up to 13/11/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
14 Dec 2003 363s Return made up to 13/11/03; full list of members