H M L GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1120 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/07/1120 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM UNIT 76 RIVERSIDE 3 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4BH |
| 24/08/1024 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009259,00009319 |
| 24/08/1024 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/08/1024 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/02/105 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM C/O LIU'S ACCOUNTANCY 1ST FLOOR WEST 52 SHAFTESBURY AVENUE LONDON W1D 6LP UNITED KINGDOM |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM UNIT 4,METRO CENTRE KANGLEY BRIDGE ROAD LONDON SE26 5BW |
| 16/11/0916 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM CASELTON / 15/10/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CASELTON |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/10/0226 October 2002 | AUDITOR'S RESIGNATION |
| 16/10/0216 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | |
| 05/10/955 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/10/946 October 1994 | |
| 06/10/946 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/10/9325 October 1993 | |
| 25/10/9325 October 1993 | 08/10/93 NO MEM CHANGE NOF |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | |
| 22/10/9222 October 1992 | S252 DISP LAYING ACC 20/12/90 |
| 22/10/9222 October 1992 | S366A DISP HOLDING AGM 20/12/90 |
| 22/10/9222 October 1992 | S386 DISP APP AUDS 20/12/90 |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: G OFFICE CHANGED 18/09/92 150 HIGH STREET SEVENOAKS KENT TN13 1XE |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | |
| 06/09/916 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/916 September 1991 | |
| 30/08/9130 August 1991 | |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/02/9125 February 1991 | |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | COMPANY NAME CHANGED HARRIS AIR CONDITIONING & MAINTE NANCE LIMITED CERTIFICATE ISSUED ON 12/11/90 |
| 09/11/909 November 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/11/90 |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | CAPITALISATION 30/09/89 |
| 18/12/8918 December 1989 | NC INC ALREADY ADJUSTED 30/09/89 |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: G OFFICE CHANGED 07/03/88 9 HOLLYMOUNT CLOSE GREENWICH LONDON SE10 |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 25/02/8725 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 13/12/8213 December 1982 | ALLOTMENT OF SHARES |
| 06/09/826 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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