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HFM CONSULTING ENGINEERS LIMITED

Company number 03447371

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 30 August 2011
29 Sep 2010 4.20 Statement of affairs with form 4.19
08 Sep 2010 600 Appointment of a voluntary liquidator
08 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-31
20 Aug 2010 AD01 Registered office address changed from 1st Floor Courtlets House 38 King Street West Manchester M3 2WZ on 20 August 2010
04 Aug 2010 TM01 Termination of appointment of John Hughes as a director
04 Aug 2010 TM02 Termination of appointment of John Hughes as a secretary
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-20
  • GBP 100
29 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Mar 2009 363a Return made up to 09/10/08; full list of members
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
12 Dec 2007 363s Return made up to 09/10/07; full list of members
17 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2007 363s Return made up to 09/10/06; full list of members
05 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
02 May 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2006 363s Return made up to 09/10/05; full list of members
31 Aug 2005 363s Return made up to 09/10/04; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2004 287 Registered office changed on 10/12/04 from: c/o topping partnership 9TH floor 8 salford quays manchester M5 3EJ