HMI 3 2017 LIMITED

Company number 00267964

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	AD01	Registered office address changed from Harrison Maritme Industries Limited No 6, the Portal, Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY to 32 Judges Drive Liverpool Merseyside L6 7UB on 5 September 2017	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 15,500	(6 pages)
19 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 15,500	(4 pages)
12 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
10 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 15,500	(4 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
09 Apr 2014	AD01	Registered office address changed from C/O Harrison Maritime (Holdings) Limited 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY on 9 April 2014	(1 page)
05 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AD01	Registered office address changed from Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY on 5 July 2012	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Anthony Taylor as a director	(2 pages)
19 Jul 2011	TM02	Termination of appointment of Anthony Taylor as a secretary	(2 pages)
19 Jul 2011	AP01	Appointment of Richard Arthur Pilkington as a director	(3 pages)
06 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
06 Jun 2011	CH01	Director's details changed for Mr Anthony Christopher Taylor on 13 December 2010	(2 pages)
06 Jun 2011	AP03	Appointment of Anthony Christopher Taylor as a secretary	(1 page)
06 Jun 2011	TM01	Termination of appointment of Charente Group Limited as a director	(1 page)