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HDR MARINE PLANT LIMITED

Company number 04811669

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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 via compulsory strike-off
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 2
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Ian Hunter on 26 June 2010
30 Jun 2010 CH01 Director's details changed for Helen Randle on 26 June 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 26/06/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 26/06/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 26/06/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2006 363s Return made up to 26/06/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Aug 2005 MA Memorandum and Articles of Association
18 Aug 2005 363s Return made up to 26/06/05; full list of members
27 Jul 2005 CERTNM Company name changed highspec it LIMITED\certificate issued on 27/07/05
30 Jun 2005 288a New secretary appointed;new director appointed
30 Jun 2005 287 Registered office changed on 30/06/05 from: the old forge priory piece lane inkberrow worcestershire WR7 4HT
30 Jun 2005 288b Secretary resigned
01 Sep 2004 363s Return made up to 26/06/04; full list of members
06 May 2004 AA Accounts made up to 31 December 2003