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HMH MANAGEMENT LIMITED

Company number 04113890

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2005 4.20 Statement of affairs
18 Aug 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Aug 2005 600 Appointment of a voluntary liquidator
08 Aug 2005 287 Registered office changed on 08/08/05 from: brooklyn house brook street, shepshed loughborough leicestershire LE12 9RG
29 Nov 2004 288b Secretary resigned
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 24/11/03; full list of members
16 Oct 2003 287 Registered office changed on 16/10/03 from: 127 swithland lane rothley leicester leicestershire LE7 7SH
16 Oct 2003 288b Director resigned
08 Feb 2003 395 Particulars of mortgage/charge
16 Jan 2003 288a New director appointed
16 Jan 2003 363s Return made up to 24/11/02; full list of members
13 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Dec 2001 363s Return made up to 24/11/01; full list of members
07 Dec 2001 88(2)R Ad 29/11/01--------- £ si 1@1=1 £ ic 2/3
03 Dec 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
14 Mar 2001 395 Particulars of mortgage/charge
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288b Director resigned
15 Jan 2001 287 Registered office changed on 15/01/01 from: po box 55 7 spa road london SE16 3QQ
15 Jan 2001 288a New secretary appointed;new director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed