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A & M HGV RESOURCE LIMITED

Company number 05627354

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2009 AP01 Appointment of Mr Gerard Michael Crespi as a director
18 Nov 2008 363a Return made up to 17/11/08; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Sep 2008 287 Registered office changed on 09/09/2008 from 28/29 maxwell road peterborough PE2 7JE
28 Jul 2008 288a Director appointed trevor heathfield
28 Jul 2008 288b Appointment Terminated Director alan towler
28 Jul 2008 288b Appointment Terminated Director lesley towler
28 Jul 2008 288b Appointment Terminated Secretary lesley towler
25 Jan 2008 363s Return made up to 17/11/07; no change of members
25 Jan 2008 363(288) Director's particulars changed
13 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Oct 2007 287 Registered office changed on 26/10/07 from: 72 new bond street mayfair london W1S 1RR
21 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
28 Nov 2006 363a Return made up to 17/11/06; full list of members
16 Aug 2006 88(2)R Ad 15/08/06--------- £ si 8@1=8 £ ic 2/10
16 Aug 2006 288a New director appointed
20 May 2006 395 Particulars of mortgage/charge
13 Jan 2006 225 Accounting reference date shortened from 30/11/06 to 30/06/06
16 Dec 2005 288c Secretary's particulars changed
16 Dec 2005 288c Director's particulars changed
18 Nov 2005 288b Secretary resigned