H M L GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01661970

Incorporation date

05/09/1982

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1982)

19/10/2011

Final Gazette dissolved following liquidation

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19/07/2011

Return of final meeting in a creditors' voluntary winding up

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16/05/2011

Registered office address changed from Unit 76 Riverside 3 Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4BH on 2011-05-17

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23/08/2010

Statement of affairs with form 4.19

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23/08/2010

Appointment of a voluntary liquidator

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23/08/2010

Resolutions

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04/02/2010

Resolutions

View PDF (23 pages)

01/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

22/11/2009

Registered office address changed from C/O Liu's Accountancy 1st Floor West 52 Shaftesbury Avenue London W1D 6LP United Kingdom on 2009-11-23

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15/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

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15/11/2009

Registered office address changed from Unit 4,Metro Centre Kangley Bridge Road London SE26 5BW on 2009-11-16

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15/11/2009

Director's details changed for Trevor William Caselton on 2009-10-15

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15/09/2009

Appointment Terminated Director robert caselton

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25/08/2009

Total exemption small company accounts made up to 2008-09-30

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12/10/2008

Return made up to 08/10/08; full list of members

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23/04/2008

Total exemption small company accounts made up to 2007-09-30

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05/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/10/2007

Return made up to 08/10/07; no change of members

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22/10/2007

Director's particulars changed

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28/01/2007

Total exemption small company accounts made up to 2006-09-30

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16/10/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

22/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/10/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

12/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

03/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

24/02/2004

Accounts for a small company made up to 2003-09-30

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19/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

27/01/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

25/10/2002

Auditor's resignation

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15/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/02/2002

Accounts for a medium company made up to 2001-09-30

View PDF (17 pages)

09/10/2001

Return made up to 08/10/01; full list of members

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09/10/2001

Director resigned

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10/01/2001

Accounts for a small company made up to 2000-09-30

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09/10/2000

Return made up to 08/10/00; full list of members

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09/10/2000

Secretary's particulars changed;director's particulars changed

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02/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

01/12/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

20/09/1999

Particulars of contract relating to shares

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20/09/1999

Ad 30/09/98--------- £ si 100@1

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15/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

30/12/1998

New director appointed

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28/10/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

28/10/1998

Secretary resigned

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28/10/1998

New secretary appointed

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16/06/1998

Accounts for a small company made up to 1997-09-30

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21/10/1997

Return made up to 08/10/97; no change of members

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10/03/1997

Accounts for a small company made up to 1996-09-30

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16/10/1996

Return made up to 08/10/96; no change of members

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16/10/1996

Director's particulars changed

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15/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

25/03/1996

New director appointed

View PDF (2 pages)

04/10/1995

Return made up to 08/10/95; full list of members

View PDF (6 pages)

15/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 08/10/94; no change of members

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08/01/1994

Accounts for a small company made up to 1993-09-30

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24/10/1993

Return made up to 08/10/93; no change of members

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08/03/1993

Accounts for a small company made up to 1992-09-30

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26/10/1992

Return made up to 08/10/92; full list of members

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26/10/1992

Director's particulars changed

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21/10/1992

Resolutions

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21/10/1992

Resolutions

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21/10/1992

Resolutions

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17/09/1992

Registered office changed on 18/09/92 from: 150 high street sevenoaks kent TN13 1XE

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20/04/1992

Accounts for a small company made up to 1991-09-30

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14/10/1991

Return made up to 08/10/91; no change of members

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05/09/1991

Secretary resigned;new secretary appointed

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29/08/1991

Director resigned

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13/05/1991

Accounts for a small company made up to 1990-09-30

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24/02/1991

Return made up to 31/12/90; change of members

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13/02/1991

New director appointed

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08/11/1990

Certificate of change of name

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08/11/1990

Certificate of change of name

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07/01/1990

Accounts for a small company made up to 1989-09-30

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07/01/1990

Return made up to 08/10/89; full list of members

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17/12/1989

Ad 30/09/89--------- £ si 24900@1=24900 £ ic 2780/27680

View PDF (2 pages)

17/12/1989

Ad 01/12/89--------- £ si 2778@1=2778 £ ic 2/2780

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17/12/1989

Nc inc already adjusted 30/09/89

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17/12/1989

Resolutions

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17/12/1989

Resolutions

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17/12/1989

Resolutions

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07/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1989

Accounts for a small company made up to 1988-09-30

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01/02/1989

Accounts for a small company made up to 1987-09-30

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04/09/1988

Return made up to 08/07/88; full list of members

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06/03/1988

Registered office changed on 07/03/88 from: 9 hollymount close greenwich london SE10

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29/10/1987

Director resigned;new director appointed

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02/08/1987

Accounts for a small company made up to 1986-09-30

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02/08/1987

Return made up to 22/05/87; full list of members

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24/02/1987

Accounts for a small company made up to 1985-09-30

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12/01/1987

Return made up to 04/08/86; full list of members

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12/12/1982

Allotment of shares

View PDF (2 pages)

05/09/1982

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Darren Victor	Director	12/03/1996 - 29/06/2001	-
Caselton, Robert Charles	Director	30/09/1998 - 22/06/2009	-
Caselton, Trevor William	Secretary	07/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H M L GROUP LIMITED

H M L GROUP LIMITED is an(a) Dissolved company incorporated on 05/09/1982 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H M L GROUP LIMITED?

H M L GROUP LIMITED is currently Dissolved. It was registered on 05/09/1982 and dissolved on 19/10/2011.

Where is H M L GROUP LIMITED located?

H M L GROUP LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does H M L GROUP LIMITED do?

H M L GROUP LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for H M L GROUP LIMITED?

The latest filing was on 19/10/2011: Final Gazette dissolved following liquidation.