HML EXECUTIVE LTD

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DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/06/193 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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18/02/1918 February 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009561

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10/12/1810 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/05/1824 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 83 HIGH STREET WEST WICKHAM BR4 0LS ENGLAND

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03/04/173 April 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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03/04/173 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/04/173 April 2017 STATEMENT OF AFFAIRS/4.19

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07/03/177 March 2017 FIRST GAZETTE

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MILLARD / 03/11/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LEWIS / 03/11/2016

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY

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03/03/163 March 2016 Annual return made up to 13 January 2016 with full list of shareholders

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06/12/156 December 2015 DIRECTOR APPOINTED JOHN ROBERT MILLARD

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 68 MARLOW ROAD LONDON SE20 7UZ

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16/11/1516 November 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LEWIS / 12/12/2013

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 25 SUFFIELD ROAD AMERLEY LONDON SE20 7YQ

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07/02/147 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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07/01/137 January 2013 DIRECTOR APPOINTED HOWARD JOHN LEWIS

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 5 CAROLINE CLOSE CROYDON CR0 5JU UNITED KINGDOM

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR HAZEL FOULGER

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20/12/1120 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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