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HRM RESOURCES LIMITED

Company number 03925573

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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)
25 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
01 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 11 May 2017	View PDF Liquidators' statement of receipts and payments to 11 May 2017 - link opens in a new window - 11 pages (11 pages)
09 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
27 May 2016	AD01	Registered office address changed from 4 West Parade Wakefield West Yorkshire WF1 1LT to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 27 May 2016	View PDF Registered office address changed from 4 West Parade Wakefield West Yorkshire WF1 1LT to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-12 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 850,100	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 850,100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2016	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 850,100	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 850,100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 850,100	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 850,100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	MR01	Registration of charge 039255730003, created on 10 December 2015	View PDF Registration of charge 039255730003, created on 10 December 2015 - link opens in a new window - 37 pages (37 pages)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
22 May 2014	MR01	Registration of charge 039255730002	View PDF Registration of charge 039255730002 - link opens in a new window - 13 pages (13 pages)
17 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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