H M PRINTERS LTD

Key Data

Status

Dissolved

Company No.

03131607

Incorporation date

27/11/1995

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1995)

11/01/2020

Final Gazette dissolved following liquidation

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11/10/2019

Return of final meeting in a creditors' voluntary winding up

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06/11/2018

Liquidators' statement of receipts and payments to 2018-09-13

View PDF (14 pages)

05/12/2017

Liquidators' statement of receipts and payments to 2017-09-13

View PDF (11 pages)

01/10/2016

Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2016-10-02

View PDF (2 pages)

27/09/2016

Statement of affairs with form 4.19

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27/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

15/05/2014

Director's details changed for Mr Jonathan Peter Edwards on 2014-05-15

View PDF (2 pages)

14/05/2014

Director's details changed for Mr Jonathan Peter Edwards on 2014-05-15

View PDF (2 pages)

14/05/2014

Registered office address changed from Unit C 9 Essex Road Halling Rochester Kent ME2 1AU on 2014-05-15

View PDF (1 pages)

03/04/2014

Satisfaction of charge 1 in full

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02/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

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02/04/2014

Director's details changed for Mr Jonathan Peter Edwards on 2013-12-01

View PDF (2 pages)

01/04/2014

Termination of appointment of Mathew Edwards as a director

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01/04/2014

Termination of appointment of Evelyn Edwards as a secretary

View PDF (1 pages)

01/04/2014

Termination of appointment of Evelyn Edwards as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Dominic Edwards as a director

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/03/2014

Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ on 2014-03-11

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

17/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

28/06/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

16/04/2012

Appointment of Mathew James Albert Edwards as a director

View PDF (3 pages)

16/04/2012

Appointment of Mrs Evelyn Shirley Edwards as a director

View PDF (3 pages)

16/04/2012

Appointment of Dominic John Edwards as a director

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

18/10/2011

Termination of appointment of Peter Edwards as a director

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

29/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Jonathan Peter Edwards on 2009-11-02

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Peter John Edwards on 2009-11-02

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mrs Evelyn Shirley Edwards on 2009-11-01

View PDF (1 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 1

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14/01/2009

Return made up to 28/11/08; no change of members

View PDF (10 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/12/2007

Return made up to 28/11/07; no change of members

View PDF (7 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/12/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/02/2006

New director appointed

View PDF (2 pages)

29/01/2006

Secretary resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

New secretary appointed

View PDF (1 pages)

27/11/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

17/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/09/2005

Ad 19/09/05--------- £ si 17@1=17 £ ic 75/92

View PDF (2 pages)

18/11/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/11/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

16/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

05/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

24/11/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

22/11/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/11/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

08/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

22/11/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

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31/03/1998

Accounts for a small company made up to 1996-12-31

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12/02/1998

Return made up to 28/11/97; no change of members

View PDF (4 pages)

28/01/1998

Registered office changed on 29/01/98 from: 1 hyde park place marble arch london W2 2LH

View PDF (1 pages)

28/11/1996

Return made up to 28/11/96; full list of members

View PDF (5 pages)

15/09/1996

Certificate of change of name

View PDF (2 pages)

11/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

11/12/1995

Ad 28/11/95--------- £ si 73@1=73 £ ic 2/75

View PDF (2 pages)

10/12/1995

Director resigned

View PDF (2 pages)

10/12/1995

Secretary resigned

View PDF (2 pages)

10/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1995

New director appointed

View PDF (2 pages)

10/12/1995

Registered office changed on 11/12/95 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

27/11/1995

Incorporation

View PDF (22 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Edwards, Dominic John	Director	14/03/2012 - 01/03/2014	3
Frampton, Allan Rowland	Director	28/11/1995 - 12/12/2005	1
Edwards, Peter John	Director	28/11/1995 - 05/07/2011	2
Edwards, Evelyn Shirley	Director	14/03/2012 - 01/03/2013	2
Edwards, Jonathan Peter	Director	12/12/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About H M PRINTERS LTD

H M PRINTERS LTD is an(a) Dissolved company incorporated on 27/11/1995 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. 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 PRINTERS LTD?

H M PRINTERS LTD is currently Dissolved. It was registered on 27/11/1995 and dissolved on 11/01/2020.

Where is H M PRINTERS LTD located?

H M PRINTERS LTD is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does H M PRINTERS LTD do?

H M PRINTERS LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for H M PRINTERS LTD?

The latest filing was on 11/01/2020: Final Gazette dissolved following liquidation.