HUMDINGER PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04913782

Incorporation date

28/09/2003

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2003)

25/11/2015

Final Gazette dissolved following liquidation

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25/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

23/06/2014

Registered office address changed from Wolverhampton Science Park Creative Industries Centre Glaisher Drive Wolverhampton West Midlands WV10 9TG on 2014-06-24

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23/06/2014

Appointment of a voluntary liquidator

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23/06/2014

Statement of affairs with form 4.19

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23/06/2014

Resolutions

View PDF (1 pages)

04/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

12/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2013

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

18/07/2012

Termination of appointment of Trevor Hayes as a director

View PDF (1 pages)

03/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

30/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

30/09/2010

Director's details changed for Mr. Brett Morgan on 2010-09-29

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Gareth Nigel Shaw on 2010-09-29

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

22/01/2009

Ad 12/12/08\gbp si 25018@1=25018\gbp ic 125/25143\

View PDF (2 pages)

22/01/2009

Nc inc already adjusted 12/12/08

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (26 pages)

11/12/2008

Director's change of particulars / trevor hayes / 12/12/2008

View PDF (1 pages)

11/12/2008

Director and secretary's change of particulars / brett morgan / 12/12/2008

View PDF (1 pages)

11/12/2008

Appointment terminated director natalie shaw

View PDF (1 pages)

08/12/2008

Director appointed mr. Trevor james hayes

View PDF (1 pages)

08/12/2008

Secretary appointed mr. Brett morgan

View PDF (1 pages)

08/12/2008

Director appointed mr. Brett morgan

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08/12/2008

Appointment terminated director judith morgan

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08/12/2008

Appointment terminated secretary judith morgan

View PDF (1 pages)

01/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

30/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

04/12/2007

Return made up to 29/09/07; no change of members

View PDF (5 pages)

27/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

03/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

08/11/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

01/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

17/11/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

19/09/2005

Registered office changed on 20/09/05 from: andersons kbs LIMITED the old guild house one new market street birmingham west midlands B3 2NH

View PDF (1 pages)

28/07/2005

Accounting reference date extended from 30/09/04 to 28/03/05

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (2 pages)

30/03/2005

Ad 24/03/05--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

25/11/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Ad 10/10/03-10/10/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

17/10/2003

Registered office changed on 18/10/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

28/09/2003

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Hayes, Trevor James	Director	08/12/2008 - 18/03/2012	3
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	28/09/2003 - 09/10/2003	4893
Shaw, Natalie	Director	09/10/2003 - 11/12/2008	-
Green, Michael Christopher	Secretary	09/10/2003 - 20/03/2005	-
Morgan, Brett	Director	08/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HUMDINGER PRODUCTIONS LIMITED

HUMDINGER PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 HUMDINGER PRODUCTIONS LIMITED?

HUMDINGER PRODUCTIONS LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 25/11/2015.

Where is HUMDINGER PRODUCTIONS LIMITED located?

HUMDINGER PRODUCTIONS LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does HUMDINGER PRODUCTIONS LIMITED do?

HUMDINGER PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for HUMDINGER PRODUCTIONS LIMITED?

The latest filing was on 25/11/2015: Final Gazette dissolved following liquidation.