HWM MARKETING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 27/04/2327 April 2023 | Application to strike the company off the register |
| 18/01/2318 January 2023 | Certificate of change of name |
| 17/01/2317 January 2023 | Notification of Dawn Amanda Hands as a person with significant control on 2022-12-30 |
| 17/01/2317 January 2023 | Cessation of Bmg Research Limited as a person with significant control on 2022-12-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-04 with updates |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / BMG RESEARCH LIMITED / 29/09/2016 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN AMANDA HANDS / 05/10/2018 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN AMANDA HANDS / 22/03/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN AMANDA HANDS / 23/12/2015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | COMPANY NAME CHANGED BMG RESEARCH LIMITED CERTIFICATE ISSUED ON 28/09/16 |
| 22/09/1622 September 2016 | CHANGE OF NAME 19/08/2016 |
| 01/09/161 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/10/158 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 7 HOLT COURT NORTH HENEAGE STREET WEST, ASTON SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4AX |
| 14/10/1414 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/10/1311 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | 04/10/12 NO CHANGES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN AMANDA BOSTOCK / 08/09/2011 |
| 18/10/1018 October 2010 | CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 04/10/104 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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