HMI 1 2017 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | APPLICATION FOR STRIKING-OFF |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 05/09/175 September 2017 | 05/01/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM PORT NO 6 PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1BY UNITED KINGDOM |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 8 NEPTUNE COURT ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7UW |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISON MARITIME INDUSTRIES LIMITED |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN HEATHCOTE |
| 18/01/1718 January 2017 | COMPANY NAME CHANGED JOHN LILLEY & GILLIE LIMITED CERTIFICATE ISSUED ON 18/01/17 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOYD |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR JAMES BURNES ANDERSON |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED SIR THOMAS HENRY MILBORNE SWINNERTON PILKINGTON |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR DERMOT CHRISTOPHER DALY |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HEATHCOTE / 18/08/2013 |
| 24/06/1524 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM PORT OF LIVERPOOL BUILDING 2ND FLOOR PIER HEAD LIVERPOOL MERSEYSIDE L3 1BY |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR PILKINGTON / 07/05/2013 |
| 13/08/1313 August 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM HAYES |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/132 May 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 224492 |
| 06/12/126 December 2012 | REDUCE ISSUED CAPITAL 26/11/2012 |
| 06/12/126 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 50100 |
| 06/12/126 December 2012 | STATEMENT BY DIRECTORS |
| 06/12/126 December 2012 | SOLVENCY STATEMENT DATED 26/11/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLITGAARD |
| 19/06/1219 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR JOHN ANDREW WATSON |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TAYLOR |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED TOM HAYES |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HEATHCOTE / 09/05/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALOM EDWARD JOHN BOYD / 28/04/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR PILKINGTON / 01/02/2011 |
| 14/01/1114 January 2011 | SECRETARY APPOINTED ANTHONY CHRISTOPHER TAYLOR |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHARENTE SERVICES LIMITED |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/1017 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 2322000 |
| 17/12/1017 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1017 December 2010 | ARTICLES OF ASSOCIATION |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HEATHCOTE / 22/11/2010 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARENTE SERVICES LIMITED / 27/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK KLITGAARD / 27/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS EDWARDS / 27/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALOM EDWARD JOHN BOYD / 27/05/2010 |
| 20/01/1020 January 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 400000 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/105 January 2010 | ALTER ARTICLES 11/12/2009 |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 18/06/0918 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY GILBERT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED RICHARD ARTHUR PILKINGTON |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: MERSEY CHAMBERS COVENT GARDEN LIVERPOOL MERSEYSIDE L2 8UF |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | CONVE 04/08/99 |
| 12/08/9912 August 1999 | ADOPT MEM AND ARTS 04/08/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/99 |
| 15/06/9915 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/99 |
| 10/06/9910 June 1999 | £ NC 300000/500000 03/06 |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NC INC ALREADY ADJUSTED 03/06/99 |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: CLIVE STREET NORTH SHIELDS TYNE AND WEAR NE29 6LF |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | CAP12000 08/11/96 |
| 13/11/9613 November 1996 | VARYING SHARE RIGHTS AND NAMES 08/11/96 |
| 13/11/9613 November 1996 | £ IC 280000/229999 08/11/96 £ SR 50001@1=50001 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | £ IC 210000/190000 29/03/95 £ SR 20000@1=20000 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: CLIVE STREET NORTH SHIELDS TYNE AND WEAR NE29 6LF |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | £ NC 100/300000 01/11/93 |
| 28/11/9328 November 1993 | CONVE 01/11/93 |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | ADOPT MEM AND ARTS 01/11/93 |
| 10/11/9310 November 1993 | ADOPT MEM AND ARTS 28/10/93 |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 08/11/938 November 1993 | COMPANY NAME CHANGED BURLEIGH LIMITED CERTIFICATE ISSUED ON 09/11/93 |
| 19/08/9319 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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