Hhml Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 24, 2008)
- all other documents available
- 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
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VAT Number of Hhml Limited
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WILSON FIELD LIMITED
HENRY HAMPTON MARKETING LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
05760851 |
Record last updated |
Monday, May 15, 2017 12:12:35 AM UTC |
Official Address |
The Hart Shaw Building Europa Link Sheffield Business Park S91xu Darnall
There are 215 companies registered at this street
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Locality |
Darnall |
Region |
England |
Postal Code |
S91XU
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Sector |
financial, intermediation, classified, classify |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
May 15, 2017 |
Appointment of liquidators
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Notices |
Apr 6, 2017 |
Meetings of creditors
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Registry |
Dec 29, 2015 |
Change of registered office address
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Financials |
Dec 23, 2015 |
Annual accounts
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Registry |
Dec 23, 2015 |
Statement of company's affairs
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Registry |
Dec 23, 2015 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Dec 23, 2015 |
Extraordinary resolution in creditors, voluntary liquidation
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Notices |
Dec 16, 2015 |
Appointment of liquidators
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Notices |
Dec 16, 2015 |
Resolutions for winding-up
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Registry |
Dec 15, 2015 |
Change of accounting reference date
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Notices |
Dec 7, 2015 |
Meetings of creditors
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Financials |
Oct 1, 2015 |
Annual accounts
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Registry |
Jul 31, 2015 |
Change of registered office address
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Registry |
Jul 9, 2015 |
Company name change
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Registry |
Jul 9, 2015 |
Change of name certificate
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Registry |
Apr 8, 2015 |
Annual return
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Registry |
Jul 31, 2014 |
Resignation of one Secretary
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Registry |
Jul 31, 2014 |
Resignation of one Director
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Registry |
Jul 31, 2014 |
Resignation of one Director 5760...
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Registry |
Jul 29, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jul 18, 2014 |
Resignation of a woman
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Financials |
Jul 14, 2014 |
Annual accounts
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Registry |
Jul 10, 2014 |
Resignation of a woman
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Financials |
Jun 19, 2014 |
Annual accounts
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Registry |
Jun 5, 2014 |
Change of accounting reference date
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Registry |
Jun 2, 2014 |
Company name change
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Registry |
Jun 2, 2014 |
Change of name certificate
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Registry |
Jun 2, 2014 |
Notice of change of name nm01 - resolution
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Registry |
Apr 1, 2014 |
Annual return
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Registry |
Nov 12, 2013 |
Change of particulars for director
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Registry |
Jun 7, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
May 9, 2013 |
Annual accounts
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Registry |
May 1, 2013 |
Resignation of one Director
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Registry |
Apr 30, 2013 |
Annual return
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Registry |
Apr 18, 2013 |
Resignation of a woman
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Registry |
Jun 7, 2012 |
Appointment of a woman as Director
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Registry |
Jun 1, 2012 |
Appointment of a woman
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Financials |
May 25, 2012 |
Annual accounts
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Registry |
Apr 2, 2012 |
Annual return
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Registry |
Apr 2, 2012 |
Appointment of a woman as Secretary
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Registry |
Apr 2, 2012 |
Resignation of one Secretary
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Registry |
Mar 29, 2012 |
Appointment of a woman as Secretary
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Registry |
Mar 31, 2011 |
Annual return
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Registry |
Mar 31, 2011 |
Change of particulars for director
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Financials |
Mar 15, 2011 |
Annual accounts
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Registry |
Mar 30, 2010 |
Annual return
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Registry |
Mar 30, 2010 |
Change of registered office address
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Registry |
Mar 30, 2010 |
Change of particulars for director
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Registry |
Mar 30, 2010 |
Change of particulars for director 5760...
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Registry |
Mar 30, 2010 |
Change of particulars for director
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Registry |
Mar 30, 2010 |
Change of particulars for secretary
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Registry |
Jan 20, 2010 |
Change of registered office address
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Financials |
Jan 13, 2010 |
Annual accounts
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Registry |
Sep 8, 2009 |
Particulars of a mortgage or charge
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Financials |
Jun 18, 2009 |
Annual accounts
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Registry |
May 28, 2009 |
Annual return
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Registry |
May 28, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 12, 2009 |
Particulars of a mortgage or charge
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Registry |
Jul 25, 2008 |
Annual return
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Financials |
Jan 24, 2008 |
Annual accounts
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Registry |
Jun 26, 2007 |
Annual return
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Registry |
Feb 1, 2007 |
Change of accounting reference date
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Registry |
Jun 16, 2006 |
Appointment of a director
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Registry |
Jun 1, 2006 |
Appointment of a woman
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Registry |
Mar 29, 2006 |
Two appointments: a woman and a man,: a woman and a man
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