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H T M PRODUCTS (DERBYSHIRE) LIMITED

Company number 05208563

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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)
20 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
11 Nov 2022	AD01	Registered office address changed from Suite 42 Dunston House Dunston Road Chesterfield S41 9QD to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 11 November 2022	View PDF Registered office address changed from Suite 42 Dunston House Dunston Road Chesterfield S41 9QD to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 18 July 2022	View PDF Liquidators' statement of receipts and payments to 18 July 2022 - link opens in a new window - 15 pages (15 pages)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 18 July 2021	View PDF Liquidators' statement of receipts and payments to 18 July 2021 - link opens in a new window - 15 pages (15 pages)
05 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 18 July 2020	View PDF Liquidators' statement of receipts and payments to 18 July 2020 - link opens in a new window - 16 pages (16 pages)
06 Aug 2019	AD01	Registered office address changed from Unit 22 Avenue 2 Storforth Lane Ind Est Hasland Chesterfield Derbyshire S41 0QQ to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on 6 August 2019	View PDF Registered office address changed from Unit 22 Avenue 2 Storforth Lane Ind Est Hasland Chesterfield Derbyshire S41 0QQ to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-19 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2018	CH03	Secretary's details changed for Mrs Julie Knapp on 12 September 2018	View PDF Secretary's details changed for Mrs Julie Knapp on 12 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	MR04	Satisfaction of charge 052085630002 in full	View PDF Satisfaction of charge 052085630002 in full - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	CH01	Director's details changed for Mrs Julie Knapp on 29 August 2018	View PDF Director's details changed for Mrs Julie Knapp on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH01	Director's details changed for Mr Jonathan Stanley Knapp on 29 August 2018	View PDF Director's details changed for Mr Jonathan Stanley Knapp on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC04	Change of details for Mrs Julie Knapp as a person with significant control on 29 August 2018	View PDF Change of details for Mrs Julie Knapp as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC04	Change of details for Mr Jon Stanley Knapp as a person with significant control on 29 August 2018	View PDF Change of details for Mr Jon Stanley Knapp as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH03	Secretary's details changed for Mrs Julie Knapp on 29 August 2018	View PDF Secretary's details changed for Mrs Julie Knapp on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CH03	Secretary's details changed for Mrs Julie Knapp on 16 August 2018	View PDF Secretary's details changed for Mrs Julie Knapp on 16 August 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 - link opens in a new window - 5 pages (5 pages)

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