H & M AUTOMOTIVE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/12/1521 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/09/1521 September 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
28/11/1428 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014 |
01/10/131 October 2013 | STATEMENT OF AFFAIRS/4.19 |
01/10/131 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/10/131 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH UNITED KINGDOM |
24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 70 FRED DANNATT ROAD MILDENHALL SUFFOLK IP28 7RD |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MARGISON |
09/04/139 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
12/04/1012 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
12/04/1012 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HALL / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROBERT MARGISON / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HALL / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HALL / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HALL / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROBERT MARGISON / 12/04/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNITS 1 + 2 WELLS BUSINESS PARK HALL BARN ROAD, ISLEHAM ELY CAMBRIDGESHIRE CB7 5PW |
01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNITS 1 + 2 WELLS BUSINESS PARK HALL BARN ROAD, ISLEHAM ELY CAMBRIDGESHIRE CB7 5PW |
15/12/0915 December 2009 | 28/02/09 FULL LIST AMEND |
15/12/0915 December 2009 | 28/02/09 FULL LIST AMEND |
01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
10/03/0810 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
10/03/0810 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/03/072 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 UNITS 1 AND 2 WELLS BUSINESS PARK, HALL BARN ROAD ELY CAMBRIDGESHIRE CB7 5PW |
03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: UNITS 1 AND 2 WELLS BUSINESS PARK, HALL BARN ROAD ELY CAMBRIDGESHIRE CB7 5PW |
03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: G OFFICE CHANGED 09/02/04 UNIT 5, WELLS BUSINESS PARK ISLEHAM CAMBS CB7 5QZ |
09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: UNIT 5, WELLS BUSINESS PARK ISLEHAM CAMBS CB7 5QZ |
09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: G OFFICE CHANGED 04/03/03 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | SECRETARY RESIGNED |
04/03/034 March 2003 | DIRECTOR RESIGNED |
04/03/034 March 2003 | SECRETARY RESIGNED |
04/03/034 March 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company