HMC SWAPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1319 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF UNITED KINGDOM |
| 25/06/1225 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 25/06/1225 June 2012 | DECLARATION OF SOLVENCY |
| 25/06/1225 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 |
| 23/08/1123 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MS ALISON SIMMONS |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FIRST NATIONAL CORPORATE DIRECTOR LIMITED |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DAVID HARVEY |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED IAN GEORGE FERGUSON |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DUNCAN GEE BERRY |
| 04/08/104 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 |
| 08/02/108 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NATIONAL CORPORATE DIRECTOR LIMITED / 01/02/2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/103 February 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 03/02/103 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0813 August 2008 | 31/07/08 NO MEMBER LIST |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | AUDITOR'S RESIGNATION |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: HMC HOUSE BELLFIELD ROAD HIGH WYCOMBE BUCKS HP 135 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | AUDITOR'S RESIGNATION |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | S366A DISP HOLDING AGM 23/06/99 |
| 28/06/9928 June 1999 | ADOPT MEM AND ARTS 23/06/99 |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | |
| 22/04/9622 April 1996 | |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | AUDITOR'S RESIGNATION |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | |
| 20/07/9220 July 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/07/9220 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/9220 February 1992 | |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 27/08/9127 August 1991 | |
| 27/08/9127 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/8914 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 13/01/8913 January 1989 | COMPANY NAME CHANGED HMC FINANCING 11 LIMITED CERTIFICATE ISSUED ON 16/01/89 |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED HMC FINANCING 4 LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 18/05/8818 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/88 |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | COMPANY NAME CHANGED CORKWELL LIMITED CERTIFICATE ISSUED ON 15/02/88 |
| 12/01/8812 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company