H M L TOOLS & FIXINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/136 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/11/126 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/04/123 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 40 CHANTRY ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8DJ |
| 01/02/121 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008822,00007929 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/05/1120 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARRIS / 30/03/2010 |
| 18/06/1018 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM GALLON / 30/03/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS / 30/03/2008 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM HASTINGS HOUSE CHARLOTTE ROAD STIRCHLEY BIRMINGHAM B30 2BT |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | RE DEBENTURE 06/10/06 |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 02/08/062 August 2006 | MEMORANDUM OF ASSOCIATION |
| 02/08/062 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 25 KINGSWOOD ROAD CRAMLINGTON NORTHUMBERLAND NE23 2XB |
| 04/01/064 January 2006 | COMPANY NAME CHANGED H M L TOOLS & ACCESSORIES LIMITE D CERTIFICATE ISSUED ON 04/01/06 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 229 NETHER STREET LONDON N3 1NT |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0431 March 2004 | Incorporation |
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