H M B AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1421 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/131 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | APPLICATION FOR STRIKING-OFF |
| 02/10/132 October 2013 | ORDER OF COURT - RESTORE AND WIND UP |
| 02/08/132 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1312 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/08/1231 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1217 August 2012 | APPLICATION FOR STRIKING-OFF |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/01/1215 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET BANKS / 25/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEADWARD BANKS / 25/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 02/01/092 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0211 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/03/028 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 16/10/9016 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9016 October 1990 | ALTER MEM AND ARTS 01/08/90 |
| 20/09/9020 September 1990 | DEC MORT/CHARGE 10411 |
| 20/09/9020 September 1990 | PARTIC OF MORT/CHARGE 10409 |
| 10/09/9010 September 1990 | PARTIC OF MORT/CHARGE 9958 |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | COMPANY NAME CHANGED FERGUSON, MUNRO & PARKER LIMITED CERTIFICATE ISSUED ON 04/05/88 |
| 03/05/883 May 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/04/8720 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 20/04/8720 April 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/84 |
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