HMH PROCESS ENGINEERING & SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/03/1621 March 2016 | ORDER OF COURT - RESTORATION |
| 24/11/1124 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1124 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011 |
| 24/08/1124 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/07/1127 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2011 |
| 28/01/1128 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2010 |
| 02/08/102 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1 SNOW HILL LONDON EC1A 2DH |
| 07/01/107 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2009 |
| 09/07/099 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2009 |
| 13/01/0913 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2008 |
| 24/07/0824 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008 |
| 22/01/0822 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/07/075 July 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: EQUIPOINT 1506-1508 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8AD |
| 04/07/064 July 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/07/064 July 2006 | STATEMENT OF AFFAIRS |
| 04/07/064 July 2006 | APPOINTMENT OF LIQUIDATOR |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | ﾽ NC 2000000/6000000 19/0 |
| 16/06/0316 June 2003 | NC INC ALREADY ADJUSTED 19/05/03 |
| 16/06/0316 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/11/012 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | AUDITOR'S RESIGNATION |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | S366A DISP HOLDING AGM 14/09/98 |
| 17/09/9817 September 1998 | S252 DISP LAYING ACC 14/09/98 |
| 17/09/9817 September 1998 | S80A AUTH TO ALLOT SEC 14/09/98 |
| 17/09/9817 September 1998 | S386 DISP APP AUDS 14/09/98 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/11/956 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | AUDITOR'S RESIGNATION |
| 14/10/9414 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/94 |
| 22/03/9422 March 1994 | COMPANY NAME CHANGED HADEN DRYSYS INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 22/03/94 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/08/8911 August 1989 | AUDITOR'S RESIGNATION |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ADOPT MEM AND ARTS 030288 |
| 18/11/8718 November 1987 | ALTER MEM AND ARTS 281087 |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 29/11/8629 November 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/03/8624 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 15/02/8515 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 11/08/8311 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/02/8328 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 10/11/8110 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 06/07/816 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/81 |
| 05/10/725 October 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/72 |
| 08/03/218 March 1921 | CERTIFICATE OF INCORPORATION |
| 08/03/218 March 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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