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Dato Capital United Kingdom

H m l Group LTD

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Reports

Extended Company Report with Annual Accounts H M L GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 26, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01661970
Record last updated Monday, April 6, 2015 10:49:03 AM UTC
Official Address 3 Floor 39 Shaftesbury Avenue West End
There are 12,472 companies registered at this street
Postal Code W1D6LA
Sector Plumbing

Charts

Visits

H M L GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 20, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 20, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 17, 2011 Change of registered office address Change of registered office address
Registry Aug 24, 2010 Statement of company's affairs Statement of company's affairs
Registry Aug 24, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 24, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Feb 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2009 Change of registered office address Change of registered office address
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of registered office address Change of registered office address
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2008 Annual return Annual return
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Oct 17, 2006 Annual return Annual return
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Oct 4, 2004 Annual return Annual return
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Oct 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2002 Annual return Annual return
Registry Oct 8, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of one Air Conditioning Engineer and one Director (a man) Resignation of one Air Conditioning Engineer and one Director (a man)
Financials Feb 8, 2002 Annual accounts Annual accounts
Registry Oct 10, 2001 Annual return Annual return
Registry Oct 10, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of one Contracts Engineer and one Director (a man) Resignation of one Contracts Engineer and one Director (a man)
Financials Jan 11, 2001 Annual accounts Annual accounts
Registry Oct 10, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Dec 2, 1999 Annual return Annual return
Registry Sep 21, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 21, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 16, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Appointment of a director Appointment of a director
Registry Oct 29, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 1998 Annual return Annual return
Registry Oct 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 1998 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Oct 22, 1997 Annual return Annual return
Financials Mar 11, 1997 Annual accounts Annual accounts
Registry Oct 17, 1996 Annual return Annual return
Financials Apr 16, 1996 Annual accounts Annual accounts
Registry Mar 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1996 Appointment of a man as Director and Contracts Engineer Appointment of a man as Director and Contracts Engineer
Registry Oct 5, 1995 Annual return Annual return
Financials Jan 16, 1995 Annual accounts Annual accounts
Registry Oct 6, 1994 Annual return Annual return
Financials Jan 9, 1994 Annual accounts Annual accounts
Registry Oct 25, 1993 Annual return Annual return
Financials Mar 9, 1993 Annual accounts Annual accounts
Registry Oct 27, 1992 Director's particulars changed Director's particulars changed
Registry Oct 27, 1992 Annual return Annual return
Registry Oct 22, 1992 Elective resolution Elective resolution
Registry Sep 18, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 21, 1992 Annual accounts Annual accounts
Registry Oct 15, 1991 Annual return Annual return
Registry Oct 8, 1991 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 30, 1991 Director resigned, new director appointed 1661... Director resigned, new director appointed 1661...
Financials May 14, 1991 Annual accounts Annual accounts
Registry Feb 25, 1991 Annual return Annual return
Registry Feb 14, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1990 Change of name certificate Change of name certificate
Registry Nov 9, 1990 Change of name certificate 1661... Change of name certificate 1661...
Financials Jan 8, 1990 Annual accounts Annual accounts
Registry Jan 8, 1990 Annual return Annual return
Registry Dec 18, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1661... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1661...
Registry Dec 18, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 1989 Sixty Nine shares Sixty Nine shares
Registry Sep 8, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 28, 1989 Annual accounts Annual accounts
Financials Feb 2, 1989 Annual accounts 1661... Annual accounts 1661...
Registry Sep 5, 1988 Annual return Annual return
Registry Mar 7, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1987 Annual return Annual return
Financials Aug 3, 1987 Annual accounts Annual accounts
Financials Feb 25, 1987 Annual accounts 1661... Annual accounts 1661...
Registry Jan 13, 1987 Annual return Annual return
Registry Dec 13, 1982 Wd ad --------- Wd ad ---------

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