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H & M AUTOMOTIVE (UK) LIMITED

Company number 04681653

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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)
21 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2015	4.72	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 - 20 pages (20 pages)
28 Nov 2014	4.68	Liquidators' statement of receipts and payments to 23 September 2014	View PDF Liquidators' statement of receipts and payments to 23 September 2014 - link opens in a new window - 18 pages (18 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Sep 2013	AD01	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH United Kingdom on 12 September 2013	View PDF Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH United Kingdom on 12 September 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AD01	Registered office address changed from 70 Fred Dannatt Road Mildenhall Suffolk IP28 7RD on 24 June 2013	View PDF Registered office address changed from 70 Fred Dannatt Road Mildenhall Suffolk IP28 7RD on 24 June 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	TM01	Termination of appointment of Haydn Margison as a director	View PDF Termination of appointment of Haydn Margison as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 10,000	View PDF Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
14 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	CH01	Director's details changed for Andrew Michael Hall on 12 April 2010	View PDF Director's details changed for Andrew Michael Hall on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Sarah Elizabeth Hall on 12 April 2010	View PDF Director's details changed for Sarah Elizabeth Hall on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Haydn Robert Margison on 12 April 2010	View PDF Director's details changed for Haydn Robert Margison on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AD01	Registered office address changed from Units 1 + 2 Wells Business Park Hall Barn Road, Isleham Ely Cambridgeshire CB7 5PW on 1 March 2010	View PDF Registered office address changed from Units 1 + 2 Wells Business Park Hall Barn Road, Isleham Ely Cambridgeshire CB7 5PW on 1 March 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2009	AR01	Annual return made up to 28 February 2009 with full list of shareholders	View PDF Annual return made up to 28 February 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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