HM&V UTILITIES LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 28/02/2528 February 2025 | Final Gazette dissolved following liquidation |
| 28/11/2428 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/08/241 August 2024 | Liquidators' statement of receipts and payments to 2024-06-13 |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Registered office address changed from C/O Wootton Taylor 30 Foregate Steet Worcester WR1 1DS England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-06-20 |
| 20/06/2320 June 2023 | Statement of affairs |
| 20/06/2320 June 2023 | Appointment of a voluntary liquidator |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 23/03/2323 March 2023 | Satisfaction of charge 077453590001 in full |
| 23/09/2223 September 2022 | Termination of appointment of Lee Edgington as a director on 2022-09-16 |
| 23/09/2223 September 2022 | Cessation of Lee Edgington as a person with significant control on 2022-09-16 |
| 29/01/2229 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR LEE EDGINGTON |
| 08/03/198 March 2019 | CESSATION OF HAMISH MORE SNEDDON AS A PSC |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM UNIT 23 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ ENGLAND |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR IAN ANDREW GODDARD |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077453590001 |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE EDGINGTON |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GODDARD |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMISH SNEDDON |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM UNIT 22 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ |
| 17/01/1917 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 03/04/183 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHRUBB |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM KNOWLE FARM MAYLES LANE FAREHAM PO17 5DY |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR HAMISH MORE SNEDDON |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED RICHARD SHRUBB |
| 12/09/1112 September 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 100 |
| 18/08/1118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
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