H.M.C. TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/03/1014 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/12/0914 December 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
19/10/0919 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2009 |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 30 RANDLES ROAD KNOWSLEY BUSINESS PARK PRESCOT MERSEYSIDE L34 9HX |
24/09/0824 September 2008 | STATEMENT OF AFFAIRS/4.19 |
24/09/0824 September 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
24/09/0824 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
31/03/0831 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE COUZENS / 01/03/2008 |
31/03/0831 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
10/04/0710 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 6 PRINCESS COURT 2 QUEENS ROAD SOUTHPORT PR9 9HN |
30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
27/03/0627 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: FLAT 3, ATHENAEUM HALL VALE OF HEALTH LONDON NW3 1AP |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
15/03/0515 March 2005 | SECRETARY RESIGNED |
07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
02/06/022 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
14/01/0214 January 2002 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/04/996 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
06/04/996 April 1999 | DIRECTOR RESIGNED |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/07/9816 July 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/06/9716 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
10/06/9710 June 1997 | ALTER MEM AND ARTS 18/10/96 |
10/06/9710 June 1997 | REREGISTRATION PLC-PRI 18/10/96 |
10/06/9710 June 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
10/06/9710 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
10/06/9710 June 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: C/O MICHAEL R HUGHES AND CO 22A HARLEY ROAD LONDON NW3 3BN |
21/07/9621 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/07/956 July 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/04/9426 April 1994 | RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS |
26/04/9426 April 1994 | |
15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 81 WIMPOLESTREET LONDON W1M 7DB |
29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
13/04/9313 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
13/04/9313 April 1993 | |
26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
26/06/9226 June 1992 | |
24/06/9224 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
24/06/9224 June 1992 | |
24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/08/919 August 1991 | |
09/08/919 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
17/06/9117 June 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
09/07/909 July 1990 | REREGISTRATION PRI-PLC 29/01/90 |
09/07/909 July 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
06/07/906 July 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/07/903 July 1990 | NC INC ALREADY ADJUSTED 02/04/90 |
03/07/903 July 1990 | NC INC ALREADY ADJUSTED 02/04/90 |
29/06/9029 June 1990 | AUDITORS' REPORT |
29/06/9029 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
29/06/9029 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
29/06/9029 June 1990 | AUDITORS' STATEMENT |
29/06/9029 June 1990 | BALANCE SHEET |
14/06/9014 June 1990 | £ NC 5000000/5005000 05/0 |
14/06/9014 June 1990 | NC INC ALREADY ADJUSTED 05/01/90 |
10/04/9010 April 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
28/02/9028 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
06/10/896 October 1989 | NC INC ALREADY ADJUSTED |
06/10/896 October 1989 | £ NC 20000/5000000 23/0 |
15/09/8915 September 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
07/08/897 August 1989 | FIRST GAZETTE |
14/07/8914 July 1989 | £ NC 10000/20000 |
14/07/8914 July 1989 | NC INC ALREADY ADJUSTED 09/06/89 |
21/06/8921 June 1989 | WD 15/06/89 AD 26/05/89--------- £ SI 56@1=56 £ IC 2100/2156 |
25/08/8825 August 1988 | WD 26/07/88 AD 04/07/88--------- £ SI 100@1=100 £ IC 2000/2100 |
05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
24/06/8824 June 1988 | NC INC ALREADY ADJUSTED |
24/06/8824 June 1988 | £ NC 2000/10000 22/04/ |
13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
13/04/8813 April 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
06/01/876 January 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 9 CAVENDISH SQUARE LONDON W1M 9DD |
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