HMC MANAGEMENT LIMITED

Company Documents

DateDescription
08/05/188 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1830 April 2018 APPLICATION FOR STRIKING-OFF

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01/02/181 February 2018 DIRECTOR APPOINTED MR JOHN NIGEL DAWSON

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY JOHN DAWSON

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / HMC GROUP LTD / 01/02/2018

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MCARDLE / 01/01/2017

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22/12/1722 December 2017 DIRECTOR APPOINTED MRS JOSEPHINE HELEN MCARDLE

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/06/1524 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/06/1123 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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21/06/1021 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/06/0922 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/06/0825 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/08/079 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
ST ANN'S WHARF, 112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE99 1SB

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01/09/051 September 2005 SECRETARY RESIGNED

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08/08/058 August 2005 COMPANY NAME CHANGED
CROSSCO (880) LIMITED
CERTIFICATE ISSUED ON 08/08/05

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22/06/0522 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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