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H M L GROUP LIMITED

Company number 01661970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2011 AD01 Registered office address changed from Unit 76 Riverside 3 Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4BH on 17 May 2011
24 Aug 2010 4.20 Statement of affairs with form 4.19
24 Aug 2010 600 Appointment of a voluntary liquidator
24 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2009 AD01 Registered office address changed from C/O Liu's Accountancy 1st Floor West 52 Shaftesbury Avenue London W1D 6LP United Kingdom on 23 November 2009
16 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 27,878
16 Nov 2009 AD01 Registered office address changed from Unit 4,Metro Centre Kangley Bridge Road London SE26 5BW on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Trevor William Caselton on 15 October 2009
16 Sep 2009 288b Appointment Terminated Director robert caselton
26 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 08/10/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 363s Return made up to 08/10/07; no change of members
23 Oct 2007 363(288) Director's particulars changed
29 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Oct 2006 363s Return made up to 08/10/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Oct 2005 363s Return made up to 08/10/05; full list of members
13 Jan 2005 AA Accounts for a small company made up to 30 September 2004
04 Oct 2004 363s Return made up to 08/10/04; full list of members