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HKD NORTHAMPTON LIMITED

Company number 06660069

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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 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
21 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
08 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Paul Antony Hodge on 30 July 2012
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Mr Paul Antony Hodge on 1 September 2011
12 Sep 2011 CH03 Secretary's details changed for Mr Paul Antony Hodge on 1 September 2011
07 Sep 2011 CH01 Director's details changed for Mr Paul Antony Hodge on 1 August 2011
20 May 2011 AD02 Register inspection address has been changed
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
11 Aug 2010 AP01 Appointment of Mrs Katharine Beverley Bedson as a director
11 Aug 2010 TM01 Termination of appointment of Jason Dalby as a director
10 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ England on 1 February 2010
01 Feb 2010 AD01 Registered office address changed from Bradfield House Rising Lane Lapworth Solihull West Midlands B94 6HP on 1 February 2010
12 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 29/07/09; full list of members
14 Jan 2009 288a Director appointed jason andrew denholm dalby
27 Aug 2008 CERTNM Company name changed ensco 696 LIMITED\certificate issued on 27/08/08
26 Aug 2008 288a Director appointed david christopher lindsay keir
26 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009