H2 Product Development Limited
Company Profile
dissolved
H2 Product Development Limited
03292571•Private Limited With Share Capital
30 St Pauls Square, Birmingham, West Midlands, B31QZ
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Incorporated
16/12/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
74100
Risk
—
Company Overview
Registration, classification & business activity
H2 Product Development Limited (03292571) is a private limited with share capital incorporated on 16/12/1996 (29 years old) and registered in west midlands, B31QZ. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Incorporated 16/12/1996
B31QZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Capital
Date:07-03-2008
Resolution
Category:Resolution
Date:07-03-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Capital
Date:07-02-2008
Resolution
Category:Resolution
Date:07-02-2008
Legacy
Category:Mortgage
Date:30-01-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:30-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:06-02-1999
Legacy
Category:Address
Date:06-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1998
Legacy
Category:Annual Return
Date:16-12-1997
Miscellaneous
Category:Miscellaneous
Date:16-04-1997
Legacy
Category:Accounts
Date:07-04-1997
Legacy
Category:Capital
Date:17-03-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-1997
Legacy
Category:Officers
Date:10-02-1997
Legacy
Category:Officers
Date:10-02-1997
Legacy
Category:Officers
Date:10-02-1997
Legacy
Category:Address
Date:10-02-1997
Legacy
Category:Officers
Date:07-02-1997
Legacy
Category:Officers
Date:07-02-1997
Incorporation Company
Category:Incorporation
Date:16-12-1996
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2019
Filing Date13/04/2018
Latest Accounts31/03/2018
Trading Addresses
30-32 St. Pauls Square, Birmingham, B31QZRegistered
Related Companies
3
Contact
30 St Pauls Square, Birmingham, West Midlands, B31QZ