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HMD LIMITED

Company number 02417764

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
15 Sep 2014 AD02 Register inspection address has been changed from 59 Sheffield Road Dronfield Derbyshire S18 2GF England to 12 Lindisfarne Road Dronfield Derbyshire S18 1WA
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
29 Nov 2013 AD04 Register(s) moved to registered office address
29 Nov 2013 AD01 Registered office address changed from 59 Sheffield Road Dronfield Derbyshire S18 2GF England on 29 November 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Oct 2011 AD02 Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England
28 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
05 Nov 2010 AD03 Register(s) moved to registered inspection location
05 Nov 2010 AD02 Register inspection address has been changed
04 Nov 2010 TM01 Termination of appointment of Derek Ronksley as a director
04 Nov 2010 TM01 Termination of appointment of Mattew Bell as a director
14 Sep 2010 AP01 Appointment of Mr Howard Martin Duke as a director
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 100
13 Sep 2010 AP01 Appointment of Mr Mattew John Bell as a director
17 Feb 2010 AP01 Appointment of Mr Derek Neil Ronksley as a director
17 Feb 2010 TM02 Termination of appointment of Patricia Duke as a secretary