HAPPY GARDENER PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02753724

Incorporation date

06/10/1992

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1992)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2010

Application to strike the company off the register

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13/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

26/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

31/05/2009

Director appointed david john griffiths

View PDF (2 pages)

01/12/2008

Appointment Terminated Director kenneth brizland

View PDF (1 pages)

15/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

14/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

18/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

25/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

25/09/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

08/08/2006

Secretary's particulars changed

View PDF (1 pages)

23/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

04/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

04/10/2005

Secretary's particulars changed

View PDF (0 pages)

31/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

06/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

12/01/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

02/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

14/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

03/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

03/10/2001

Director's particulars changed

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03/10/2001

Location of debenture register address changed

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05/09/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

05/09/2001

Registered office changed on 06/09/01 from: gompertz kendall & co first floor tricorn house 51-53 hagley road edgbaston birmingham B16 8TP

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/10/2000

Return made up to 07/10/00; no change of members

View PDF (7 pages)

10/10/2000

Secretary's particulars changed

View PDF (0 pages)

24/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/10/1999

Return made up to 07/10/99; no change of members

View PDF (7 pages)

11/11/1998

Return made up to 07/10/98; full list of members

View PDF (8 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

18/11/1997

Return made up to 07/10/97; no change of members

View PDF (6 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

26/11/1996

Return made up to 07/10/96; no change of members

View PDF (6 pages)

21/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

01/01/1996

Return made up to 07/10/95; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

30/10/1994

Return made up to 07/10/94; no change of members

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22/08/1994

Accounts for a small company made up to 1993-10-31

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05/08/1994

Accounting reference date extended from 31/10 to 31/12

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06/04/1994

Registered office changed on 07/04/94 from: tricorn house 51-53 hagley road edgbaston birmingham B16 8TP

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19/10/1993

Return made up to 07/10/93; full list of members

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19/10/1993

Location of debenture register address changed

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12/02/1993

Ad 17/12/92--------- £ si 198@1=198 £ ic 2/200

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13/12/1992

Memorandum and Articles of Association

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09/12/1992

Secretary resigned;new secretary appointed

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Registered office changed on 10/12/92 from: 2 baches street london N1 6UB

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07/12/1992

Certificate of change of name

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06/12/1992

Resolutions

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06/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/10/1992 - 22/10/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/10/1992 - 22/10/1992	43699
Yealland, John Simon	Director	22/10/1992 - Present	6
Brizland, Kenneth Charles	Director	22/10/1992 - 29/11/2008	1
Griffiths, David John	Director	21/05/2009 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HAPPY GARDENER PROMOTIONS LIMITED

HAPPY GARDENER PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 06/10/1992 with the registered office located at Bromsgrove Road, Hunnington, Halesowen, West Midlands B62 0EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAPPY GARDENER PROMOTIONS LIMITED?

HAPPY GARDENER PROMOTIONS LIMITED is currently Dissolved. It was registered on 06/10/1992 and dissolved on 31/01/2011.

Where is HAPPY GARDENER PROMOTIONS LIMITED located?

HAPPY GARDENER PROMOTIONS LIMITED is registered at Bromsgrove Road, Hunnington, Halesowen, West Midlands B62 0EW.

What does HAPPY GARDENER PROMOTIONS LIMITED do?

HAPPY GARDENER PROMOTIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for HAPPY GARDENER PROMOTIONS LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.