HMH FASTENERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | APPLICATION FOR STRIKING-OFF |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM ANIXTER HOUSE 1 YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 07/06/127 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11 |
| 05/01/115 January 2011 | SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 02/01/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 C/O INFAST GROUP LTD WATERWELLS DRIVE QUEDGELEY, GLOUCESTER GLOUCESTERSHIRE GL2 2FR |
| 28/06/0628 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: G OFFICE CHANGED 18/09/01 HEMPSTED LANE GLOUCESTER GL2 5JB |
| 06/07/016 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: G OFFICE CHANGED 13/10/00 HALEWORTH HOUSE TITE HILL EGHAM SURREY TW20 0LR |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | COMPANY NAME CHANGED HALEWORTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/97 |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | AUDITOR'S RESIGNATION |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | |
| 27/06/9427 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | |
| 12/06/9212 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 |
| 14/11/9014 November 1990 | |
| 14/11/9014 November 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ADOPT MEM AND ARTS 231288 |
| 02/02/892 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/88 |
| 02/02/892 February 1989 | � NC 5410001/5410002 |
| 02/02/892 February 1989 | CONSO |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: G OFFICE CHANGED 18/07/88 HALEWORTH HOUSE TITE HILL EGHAM SURREY TW20 0LT |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: G OFFICE CHANGED 24/05/88 100 FETTER LANE LONDON EC4A 1DD |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8725 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 20/09/8720 September 1987 | ALTER MEM AND ARTS 260687 |
| 25/08/8725 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/8717 August 1987 | ALTER MEM AND ARTS 260687 |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8723 March 1987 | COMPANY NAME CHANGED HALEWORTH LIMITED CERTIFICATE ISSUED ON 23/03/87 |
| 06/03/876 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | GAZETTABLE DOCUMENT |
| 29/12/8629 December 1986 | ALTER SHARE STRUCTURE |
| 29/12/8629 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/12/8629 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: G OFFICE CHANGED 16/10/86 124-128 CITY ROAD LONDON EC1V 2NJ |
| 01/09/861 September 1986 | CERTIFICATE OF INCORPORATION |
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