HP PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04427964

Incorporation date

29/04/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

14/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-02-07

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14/02/2012

Return of final meeting in a creditors' voluntary winding up

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12/12/2011

Liquidators' statement of receipts and payments to 2011-11-14

View PDF (5 pages)

04/12/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-05-14

View PDF (5 pages)

12/12/2010

Liquidators' statement of receipts and payments to 2010-11-14

View PDF (5 pages)

01/09/2010

Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2010-09-02

View PDF (2 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-05-14

View PDF (5 pages)

01/12/2009

Liquidators' statement of receipts and payments to 2009-11-14

View PDF (5 pages)

03/06/2009

Liquidators' statement of receipts and payments to 2009-05-14

View PDF (5 pages)

07/12/2008

Liquidators' statement of receipts and payments to 2008-11-14

View PDF (5 pages)

26/05/2008

Liquidators' statement of receipts and payments to 2008-11-14

View PDF (5 pages)

21/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/11/2006

Registered office changed on 29/11/06 from: 4A roman road east ham london E6 3RX

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22/11/2006

Statement of affairs

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22/11/2006

Resolutions

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22/11/2006

Appointment of a voluntary liquidator

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17/07/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

22/03/2006

Amended accounts made up to 2005-04-30

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01/03/2006

Total exemption small company accounts made up to 2005-04-30

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04/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

13/07/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

23/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

05/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Registered office changed on 09/05/02 from: 4A roman road east ham london E6 3RX

View PDF (1 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Registered office changed on 09/05/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Incorporation

View PDF (15 pages)

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

29/04/2005

Last change occurred

29/04/2005

Accounts

Total Exemption Small

Last made up date

29/04/2005

Next account date

29/04/2006

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	29/04/2002 - 29/04/2002	3962
Theydon Nominees Limited	Nominee Director	29/04/2002 - 29/04/2002	5513
Jacob, Malcolm	Secretary	29/04/2002 - Present	-
Hutton, Susan	Director	29/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HP PROMOTIONS LIMITED

HP PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at 16 Hatherley Road, Sidcup, Kent DA14 4BG. There are currently 2 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 HP PROMOTIONS LIMITED?

HP PROMOTIONS LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 14/05/2012.

Where is HP PROMOTIONS LIMITED located?

HP PROMOTIONS LIMITED is registered at 16 Hatherley Road, Sidcup, Kent DA14 4BG.

What does HP PROMOTIONS LIMITED do?

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

What is the latest filing for HP PROMOTIONS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.