HVMS LIMITED

Company number 04792111 ·

Dissolved

46 filings

Date Filing
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
29 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TAYLOR / 01/01/2015 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GARRARD / 01/01/2015 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TAYLOR / 01/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Aug 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
20 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
19 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
4 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 305 SPRINGFIELD ROAD WALMLEY SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B75 7JL View document
7 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
11 Mar 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010 View document
12 Aug 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
31 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TAYLOR / 12/11/2009 View document
24 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TAYLOR / 12/11/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GARRARD / 12/11/2009 View document
31 Jul 2009 30/06/08 TOTAL EXEMPTION FULL View document
18 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
10 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
11 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
2 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
15 Jun 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
15 Jun 2006 DIRECTOR RESIGNED View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 5 STOCKS HILL SILVERSTONE NORTHANTS NN12 8UW View document
31 Mar 2006 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
21 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
13 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
2 Feb 2005 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 2003 DIRECTOR RESIGNED View document
16 Oct 2003 SECRETARY RESIGNED View document
9 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document