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H.M.C. TECHNOLOGY LIMITED

Company number 01950749

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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)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2009 4.68 Liquidators' statement of receipts and payments to 21 September 2009
30 Sep 2008 287 Registered office changed on 30/09/2008 from 30 randles road knowsley business park prescot merseyside L34 9HX
24 Sep 2008 4.20 Statement of affairs with form 4.19
24 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-22
24 Sep 2008 600 Appointment of a voluntary liquidator
31 Mar 2008 363a Return made up to 25/03/08; full list of members
31 Mar 2008 288c Secretary's Change of Particulars / leslie couzens / 01/03/2008 / HouseName/Number was: , now: 6; Street was: 6 princess court, now: princess court; Area was: queens road, now: 2, queens road
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jun 2007 395 Particulars of mortgage/charge
25 Jun 2007 288a New director appointed
10 Apr 2007 363a Return made up to 25/03/07; full list of members
10 Apr 2007 288c Secretary's particulars changed
20 Dec 2006 288b Director resigned
05 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
24 Nov 2006 287 Registered office changed on 24/11/06 from: 6 princess court 2 queens road southport PR9 9HN
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Mar 2006 363a Return made up to 25/03/06; full list of members
02 Feb 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
14 Jan 2006 395 Particulars of mortgage/charge
04 Apr 2005 363s Return made up to 31/03/05; full list of members
04 Apr 2005 363(288) Secretary's particulars changed
04 Apr 2005 363(287) Registered office changed on 04/04/05
15 Mar 2005 288b Secretary resigned