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HMES LIMITED

Company number 02233868

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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)
12 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2010 AD01 Registered office address changed from Ventureforth House South Denes Road Great Yarmouth Norfolk NR30 3PT on 17 December 2010
17 Dec 2010 4.20 Statement of affairs with form 4.19
17 Dec 2010 600 Appointment of a voluntary liquidator
17 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 CH03 Secretary's details changed for Michael David Futter on 7 December 2009
21 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 180
21 Dec 2009 CH01 Director's details changed for Mr Alexander Edwin Holmes on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Bridget Suzanne Holmes on 1 October 2009
06 Feb 2009 363a Return made up to 15/11/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2007 363a Return made up to 15/11/07; full list of members
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 288c Director's particulars changed
10 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Oct 2007 88(2)R Ad 31/03/07--------- £ si 90@1=90 £ ic 180/270
05 Oct 2007 288a New director appointed
06 Sep 2007 88(2)R Ad 31/03/07--------- £ si 90@1=90 £ ic 90/180
16 Apr 2007 AAMD Amended accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 15/11/06; full list of members
21 Dec 2006 288c Director's particulars changed
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005