HFM CONSULTING ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

03447371

Incorporation date

08/10/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/10/1997)

17/07/2012

Final Gazette dissolved following liquidation

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17/04/2012

Return of final meeting in a creditors' voluntary winding up

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26/09/2011

Liquidators' statement of receipts and payments to 2011-08-30

View PDF (7 pages)

28/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

07/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2010

Resolutions

View PDF (1 pages)

19/08/2010

Registered office address changed from 1st Floor Courtlets House 38 King Street West Manchester M3 2WZ on 2010-08-20

View PDF (2 pages)

03/08/2010

Termination of appointment of John Hughes as a director

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03/08/2010

Termination of appointment of John Hughes as a secretary

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10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

28/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/03/2009

Return made up to 09/10/08; full list of members

View PDF (4 pages)

11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

29/01/2008

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

11/12/2007

Return made up to 09/10/07; full list of members

View PDF (7 pages)

16/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/01/2007

Return made up to 09/10/06; full list of members

View PDF (7 pages)

04/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

09/03/2006

Return made up to 09/10/05; full list of members

View PDF (7 pages)

30/08/2005

Return made up to 09/10/04; full list of members

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

09/12/2004

Registered office changed on 10/12/04 from: c/o topping partnership 9TH floor 8 salford quays manchester M5 3EJ

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

01/12/2003

Resolutions

View PDF (1 pages)

09/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

23/12/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

23/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

Return made up to 09/10/01; full list of members

View PDF (6 pages)

28/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/2001

Registered office changed on 20/11/01 from: frontier house merchants quay salford quays manchester M5 2SR

View PDF (1 pages)

29/10/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

20/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

26/07/1999

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

10/11/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

20/05/1998

Registered office changed on 21/05/98 from: 85 delph park avenue aughton ormskirk lancashire L39 5DF

View PDF (1 pages)

09/02/1998

Certificate of change of name

View PDF (2 pages)

11/11/1997

Ad 29/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/10/1997

Memorandum and Articles of Association

View PDF (8 pages)

27/10/1997

Certificate of change of name

View PDF (2 pages)

22/10/1997

Registered office changed on 23/10/97 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

08/10/1997

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Hughes, John	Director	15/10/1997 - 21/07/2010	3
Mallon, Francis	Director	15/10/1997 - Present	12
Hughes, John	Secretary	15/10/1997 - 21/07/2010	-
FNCS LIMITED	Nominee Director	09/10/1997 - 15/10/1997	906
FNCS SECRETARIES LIMITED	Nominee Secretary	09/10/1997 - 15/10/1997	994

Persons with Significant Control

No PSC data available.

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Description

About HFM CONSULTING ENGINEERS LIMITED

HFM CONSULTING ENGINEERS LIMITED is an(a) Dissolved company incorporated on 08/10/1997 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG. 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 HFM CONSULTING ENGINEERS LIMITED?

HFM CONSULTING ENGINEERS LIMITED is currently Dissolved. It was registered on 08/10/1997 and dissolved on 17/07/2012.

Where is HFM CONSULTING ENGINEERS LIMITED located?

HFM CONSULTING ENGINEERS LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does HFM CONSULTING ENGINEERS LIMITED do?

HFM CONSULTING ENGINEERS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HFM CONSULTING ENGINEERS LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved following liquidation.