H m m Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 1996)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
HEATHMILL MULTIMEDIA LIMITED
HEATHMILL MULTIMEDIA ASP LIMITED
Company type Private Limited Company , Dissolved Company Number 02757898 Record last updated Tuesday, April 14, 2015 10:19:31 PM UTC Official Address Brentmead House Britannia Road London N129ru Woodhouse There are 547 companies registered at this street
Postal Code N129RU Sector Other business activities
Visits Document Type Publication date Download link Registry Jul 26, 2012 Second notification of strike-off action in london gazette Registry Apr 26, 2012 Return of final meeting in a creditors' voluntary winding-up Registry Jul 18, 2011 Change of registered office address Registry Jul 18, 2011 Statement of company's affairs Registry Jul 18, 2011 Notice of appointment of liquidator in a voluntary winding up Registry Jul 18, 2011 Extraordinary resolution in creditors, voluntary liquidation Financials Feb 16, 2011 Annual accounts Registry Dec 15, 2010 Annual return Registry Dec 15, 2010 Change of particulars for director Registry Nov 17, 2010 Change of accounting reference date Registry Aug 31, 2010 Change of accounting reference date 2757... Registry Aug 20, 2010 Change of accounting reference date Registry Apr 10, 2010 Notice of striking-off action discontinued Registry Apr 8, 2010 Annual return Registry Apr 8, 2010 Change of registered office address Registry Apr 8, 2010 Change of particulars for director Registry Apr 8, 2010 Change of particulars for corporate secretary Registry Mar 23, 2010 Compulsory strike off suspended Registry Mar 2, 2010 First notification of strike-off action in london gazette Financials Oct 12, 2009 Annual accounts Financials Jan 13, 2009 Annual accounts 2757... Registry Jan 7, 2009 Appointment of a man as Director Registry Dec 5, 2008 Appointment of a man as Director 2757... Registry Dec 4, 2008 Resignation of a director Registry Nov 28, 2008 Appointment of a man as Director Registry Nov 14, 2008 Annual return Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Financials May 21, 2008 Annual accounts Registry Mar 11, 2008 Resignation of a secretary Registry Mar 11, 2008 Appointment of a secretary Registry Mar 3, 2008 Appointment of a person as Secretary Registry Nov 20, 2007 Annual return Financials May 8, 2007 Annual accounts Registry Jan 18, 2007 Annual return Financials Aug 10, 2006 Annual accounts Registry Dec 8, 2005 Annual return Registry Dec 2, 2005 Resignation of a secretary Financials Nov 10, 2005 Annual accounts Registry Nov 1, 2005 Resignation of one Accountant and one Secretary (a man) Registry Apr 1, 2005 Company name change Registry Apr 1, 2005 Change of name certificate Registry Nov 29, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 18, 2004 Appointment of a secretary Registry Nov 10, 2004 Annual return Registry Nov 8, 2004 Appointment of a man as Secretary Financials Nov 4, 2004 Annual accounts Registry Nov 17, 2003 Annual return Financials Sep 29, 2003 Annual accounts Registry Jun 8, 2003 Resignation of a director Registry Apr 5, 2003 Resignation of one Accountant and one Director (a man) Registry Mar 4, 2003 Annual return Registry Feb 4, 2003 Particulars of a mortgage or charge Registry Mar 14, 2002 Particulars of a mortgage or charge 2757... Financials Dec 20, 2001 Annual accounts Registry Dec 20, 2001 Annual return Registry Apr 30, 2001 Memorandum of association Registry Apr 25, 2001 Company name change Registry Apr 25, 2001 Change of name certificate Registry Apr 12, 2001 Resignation of a director Registry Apr 2, 2001 Resignation of one Company Director and one Director (a man) Registry Apr 2, 2001 Annual return Registry Feb 27, 2001 Appointment of a director Registry Feb 27, 2001 Appointment of a director 2757... Registry Feb 14, 2001 Two appointments: 2 men Registry Nov 10, 2000 Particulars of a mortgage or charge Registry Jul 19, 2000 Resignation of a director Registry Jul 10, 2000 Resignation of one Engineer and one Director (a man) Registry Jul 4, 2000 Appointment of a director Registry May 17, 2000 Appointment of a man as Company Director and Director Registry Apr 19, 2000 Annual return Financials Apr 4, 2000 Annual accounts Registry Oct 12, 1999 Appointment of a director Registry Aug 18, 1999 Appointment of a man as Director and Engineer Registry Jul 30, 1999 Annual return Registry May 27, 1999 Resignation of one Computer Consultant and one Director (a man) Financials Dec 31, 1998 Annual accounts Registry Dec 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Oct 2, 1997 Annual accounts Financials Oct 2, 1997 Annual accounts 2757... Registry Jan 28, 1997 Annual return Registry Jan 3, 1997 Resignation of a director Registry Dec 13, 1996 Resignation of one Direcotr and one Director (a man) Registry Apr 26, 1996 Notice of increase in nominal capital Registry Apr 26, 1996 £ nc 25000/6000000 Financials Jan 3, 1996 Annual accounts Registry Dec 20, 1995 Annual return Registry Dec 20, 1995 Director resigned, new director appointed Registry Dec 10, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 1, 1994 Director resigned, new director appointed Registry Dec 1, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Dec 1, 1994 Annual accounts Registry Dec 1, 1994 Annual return Registry Nov 23, 1994 Appointment of a man as Secretary and Accountant Registry Apr 20, 1994 Notice of new accounting reference date given during the course of an accounting reference period Registry Mar 31, 1994 Director resigned, new director appointed Registry Mar 18, 1994 Resignation of one Systems Analyst and one Director (a man) Registry Mar 15, 1994 Annual return Registry Mar 10, 1994 Director resigned, new director appointed Registry Mar 10, 1994 Change in situation or address of registered office Registry Feb 15, 1994 Resignation of 2 people: a woman and a man
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
