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HR MANUFACTURING LTD

Company number 05600322

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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)
03 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
03 May 2012 4.68 Liquidators' statement of receipts and payments to 25 April 2012
03 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 27 June 2011
16 Feb 2011 AD01 Registered office address changed from Huntingdon Court Huntingdon Wat Measham Derbyshire DE12 7NQ on 16 February 2011
09 Jul 2010 4.20 Statement of affairs with form 4.19
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-28
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 2
16 Apr 2009 363a Return made up to 21/10/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Dec 2007 363a Return made up to 21/10/07; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
19 Apr 2007 287 Registered office changed on 19/04/07 from: 21 st. Thomas street bristol BS1 6JS
01 Mar 2007 288a New secretary appointed
29 Dec 2006 288b Secretary resigned
30 Nov 2006 363a Return made up to 21/10/06; full list of members
28 Dec 2005 88(2)R Ad 21/10/05--------- £ si 1@1=1 £ ic 1/2
28 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 288b Secretary resigned
21 Oct 2005 NEWINC Incorporation