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VM (HX) LIMITED

Company number 03425950

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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)
05 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12 - link opens in a new window - 1 page (1 page)
13 Oct 2011	CERTNM	Company name changed holt heat treatment group LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-11	View PDF Company name changed holt heat treatment group LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-11 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AD01	Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom on 12 October 2011	View PDF Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom on 12 October 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 107,000	View PDF Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 107,000 - link opens in a new window - 3 pages (3 pages)
27 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	AD01	Registered office address changed from Hope Street Works Hope Street Halifax, West Yorkshire HX1 5BT United Kingdom on 8 November 2010	View PDF Registered office address changed from Hope Street Works Hope Street Halifax, West Yorkshire HX1 5BT United Kingdom on 8 November 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2010	AD01	Registered office address changed from Hope Street Halifax, West Yorkshire HX1 1BB United Kingdom on 29 October 2010	View PDF Registered office address changed from Hope Street Halifax, West Yorkshire HX1 1BB United Kingdom on 29 October 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2010	AD01	Registered office address changed from Hope Street Works Hope Street Halifax West Yorkshire HX1 5BT United Kingdom on 29 October 2010	View PDF Registered office address changed from Hope Street Works Hope Street Halifax West Yorkshire HX1 5BT United Kingdom on 29 October 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2010	AD01	Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom on 28 October 2010	View PDF Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom on 28 October 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2010	AD01	Registered office address changed from Hope Street Halifax West Yorkshire HX1 5BT on 28 October 2010	View PDF Registered office address changed from Hope Street Halifax West Yorkshire HX1 5BT on 28 October 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	CH01	Director's details changed for Mr Vladimir Murawa on 27 August 2010	View PDF Director's details changed for Mr Vladimir Murawa on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH03	Secretary's details changed for Mr Vladimir Murawa on 27 August 2010	View PDF Secretary's details changed for Mr Vladimir Murawa on 27 August 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	288b	Appointment Terminated Director alice buckley	View PDF Appointment Terminated Director alice buckley - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	363a	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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