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H M E F LIMITED

Company number 04511678

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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)
03 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 10 January 2022
18 Feb 2021 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
12 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 8 April 2017
06 Feb 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
17 May 2016 4.68 Liquidators' statement of receipts and payments to 8 April 2016
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 8 April 2015
23 Apr 2014 4.68 Liquidators' statement of receipts and payments to 8 April 2014
22 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2013 AD01 Registered office address changed from Mb Insolvency Hillcairnie House Droitwich WR9 8DJ on 3 June 2013
01 May 2013 AD01 Registered office address changed from 22 the Tything Worcester WR1 1HD on 1 May 2013
30 Apr 2013 4.20 Statement of affairs with form 4.19
30 Apr 2013 600 Appointment of a voluntary liquidator
30 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Mar 2013 CERTNM Company name changed english mutual holdings LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
  • NM01 ‐ Change of name by resolution
15 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 January 2013
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 10,000
26 Jul 2012 TM01 Termination of appointment of Roger Flower as a director
26 Jul 2012 TM01 Termination of appointment of Giles Cross as a director
26 Jul 2012 TM01 Termination of appointment of Ian Cosnett as a director
04 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders