HML HOWARD MATTHEWS LLOYD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1817 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/184 July 2018 | APPLICATION FOR STRIKING-OFF |
| 25/06/1825 June 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 14/06/1814 June 2018 | PREVSHO FROM 31/12/2018 TO 31/05/2018 |
| 11/06/1811 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM HOWARD / 25/01/2017 |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 4 WYTHENSHAWE ROAD SALE CHESHIRE M33 2JP ENGLAND |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HOWARD / 26/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM HOLLINHURST HOLLINHURST DRIVE LOSTOCK BOLTON BL6 4JZ |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 101 SAINT GEORGES ROAD BOLTON BL1 2BY |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HOWARD / 01/09/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HOWARD / 01/09/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM HOWARD / 01/09/2014 |
| 15/12/1415 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM HOLLINHURST HOLLINHURST DRIVE LOSTOCK BOLTON BL6 4JZ ENGLAND |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 1000 |
| 12/11/1312 November 2013 | SOLVENCY STATEMENT DATED 08/11/13 |
| 12/11/1312 November 2013 | STATEMENT BY DIRECTORS |
| 12/11/1312 November 2013 | SHARE PREMIUM ACCOUNT REDUCED & REDUCED AMOUNT CREDITED TO THE RESERVES OF COMPANY 08/11/2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 15/08/1315 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1221 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HOWARD / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM HOWARD / 08/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 3RD FLOOR ELISABETH HOUSE SAINT PETERS SQUARE MANCHESTER M2 3DF |
| 28/02/0228 February 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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