H M L TOOLS & FIXINGS LIMITED

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H M L TOOLS & FIXINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05089474

Incorporation date

30/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 30/03/2004)
dot icon05/02/2013
Final Gazette dissolved following liquidation
dot icon05/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon02/04/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/02/2012
Registered office address changed from 40 Chantry Road Moseley Birmingham West Midlands B13 8DJ on 2012-02-02
dot icon31/01/2012
Appointment of a voluntary liquidator
dot icon31/01/2012
Statement of affairs with form 4.19
dot icon31/01/2012
Resolutions
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon19/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon17/06/2010
Director's details changed for Christopher John Harris on 2010-03-30
dot icon17/06/2010
Director's details changed for Geoffrey William Gallon on 2010-03-30
dot icon24/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/06/2009
Return made up to 31/03/09; full list of members
dot icon08/12/2008
Return made up to 31/03/08; full list of members
dot icon08/12/2008
Director and Secretary's Change of Particulars / christopher harris / 30/03/2008 / HouseName/Number was: , now: 40; Street was: 29 blenheim road, now: chantry road; Post Code was: B13 9TY, now: B13 8DJ
dot icon03/06/2008
Registered office changed on 04/06/2008 from hastings house charlotte road stirchley birmingham B30 2BT
dot icon20/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon31/05/2007
Secretary resigned
dot icon31/05/2007
New secretary appointed
dot icon22/05/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon01/05/2007
Return made up to 31/03/07; full list of members
dot icon01/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/11/2006
Particulars of contract relating to shares
dot icon08/11/2006
Ad 29/06/06--------- £ si 29998@1=29998 £ ic 2/30000
dot icon26/10/2006
Resolutions
dot icon13/10/2006
Particulars of mortgage/charge
dot icon01/08/2006
Memorandum and Articles of Association
dot icon01/08/2006
Nc inc already adjusted 29/06/06
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon02/05/2006
Return made up to 31/03/06; full list of members
dot icon02/05/2006
Director's particulars changed
dot icon19/04/2006
Accounts made up to 2005-03-31
dot icon30/01/2006
New director appointed
dot icon08/01/2006
Registered office changed on 09/01/06 from: 25 kingswood road cramlington northumberland NE23 2XB
dot icon03/01/2006
Certificate of change of name
dot icon24/04/2005
Return made up to 31/03/05; full list of members
dot icon25/04/2004
Registered office changed on 26/04/04 from: 229 nether street london N3 1NT
dot icon25/04/2004
New director appointed
dot icon25/04/2004
New secretary appointed
dot icon25/04/2004
Director resigned
dot icon25/04/2004
Secretary resigned
dot icon30/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
30/03/2004 - 30/03/2004
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
30/03/2004 - 30/03/2004
5496
Harris, Christopher John
Secretary
30/12/2006 - Present
-
Gallon, Geoffrey William
Director
30/03/2004 - Present
-
Hall, Julie
Secretary
30/03/2004 - 30/12/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H M L TOOLS & FIXINGS LIMITED

H M L TOOLS & FIXINGS LIMITED is an(a) Dissolved company incorporated on 30/03/2004 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors 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 TOOLS & FIXINGS LIMITED?

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H M L TOOLS & FIXINGS LIMITED is currently Dissolved. It was registered on 30/03/2004 and dissolved on 05/02/2013.

Where is H M L TOOLS & FIXINGS LIMITED located?

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H M L TOOLS & FIXINGS LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does H M L TOOLS & FIXINGS LIMITED do?

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H M L TOOLS & FIXINGS LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for H M L TOOLS & FIXINGS LIMITED?

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The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.