HMES LIMITED

Key Data

Status

Dissolved

Company No.

02233868

Incorporation date

21/03/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/03/1988)

11/11/2011

Final Gazette dissolved following liquidation

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11/08/2011

Return of final meeting in a creditors' voluntary winding up

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16/12/2010

Registered office address changed from Ventureforth House South Denes Road Great Yarmouth Norfolk NR30 3PT on 2010-12-17

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16/12/2010

Statement of affairs with form 4.19

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16/12/2010

Appointment of a voluntary liquidator

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16/12/2010

Resolutions

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11/01/2010

Total exemption small company accounts made up to 2009-03-31

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04/01/2010

Secretary's details changed for Michael David Futter on 2009-12-07

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20/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

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20/12/2009

Director's details changed for Mr Alexander Edwin Holmes on 2009-10-01

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20/12/2009

Director's details changed for Bridget Suzanne Holmes on 2009-10-01

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05/02/2009

Return made up to 15/11/08; full list of members

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07/12/2008

Total exemption small company accounts made up to 2008-03-31

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17/12/2007

Return made up to 15/11/07; full list of members

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17/12/2007

Director's particulars changed

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17/12/2007

Director's particulars changed

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09/10/2007

Total exemption small company accounts made up to 2007-03-31

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04/10/2007

Ad 31/03/07--------- £ si 90@1=90 £ ic 180/270

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04/10/2007

New director appointed

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05/09/2007

Ad 31/03/07--------- £ si 90@1=90 £ ic 90/180

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15/04/2007

Amended accounts made up to 2006-03-31

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20/12/2006

Return made up to 15/11/06; full list of members

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20/12/2006

Director's particulars changed

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17/12/2006

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

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13/12/2005

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

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26/11/2005

Return made up to 15/11/05; full list of members

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06/01/2005

Return made up to 15/11/04; full list of members

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22/11/2004

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

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27/07/2004

Director resigned

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25/04/2004

New director appointed

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22/04/2004

Certificate of change of name

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09/12/2003

Return made up to 15/11/03; full list of members

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29/10/2003

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

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26/11/2002

Accounts made up to 2002-03-31

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19/11/2002

Return made up to 15/11/02; full list of members

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27/01/2002

Accounts made up to 2001-03-31

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19/11/2001

Return made up to 15/11/01; full list of members

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04/02/2001

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

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16/11/2000

Return made up to 15/11/00; full list of members

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12/01/2000

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

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20/11/1999

Return made up to 15/11/99; full list of members

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20/11/1999

Secretary's particulars changed;director's particulars changed

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02/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

30/11/1998

Return made up to 15/11/98; no change of members

View PDF (5 pages)

27/01/1998

Full accounts made up to 1997-03-31

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24/11/1997

Return made up to 15/11/97; no change of members

View PDF (6 pages)

30/09/1997

New director appointed

View PDF (3 pages)

17/09/1997

Director resigned

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13/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

18/11/1996

Return made up to 15/11/96; full list of members

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20/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

19/11/1995

Return made up to 15/11/95; change of members

View PDF (12 pages)

24/07/1995

Registered office changed on 25/07/95 from: yarmouth business park suffolk road great yarmouth norfolk NR31 0ER

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20/03/1995

Director resigned;new director appointed

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29/01/1995

Full accounts made up to 1994-03-31

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15/11/1994

Return made up to 15/11/94; no change of members

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18/10/1994

Registered office changed on 19/10/94 from: ventureforth house south denes road great yarmouth norfolk NR30 3PT

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10/10/1994

Registered office changed on 11/10/94 from: anglia house riverside road gorleston on sea great yarmouth NR31 8PX

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10/02/1994

Full accounts made up to 1993-03-31

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01/12/1993

Return made up to 15/11/93; full list of members

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10/12/1992

Full accounts made up to 1992-03-31

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24/11/1992

Return made up to 15/11/92; full list of members

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14/05/1992

Registered office changed on 15/05/92 from: sauls wharf steam mill lane cobhalm gt yarmouth norfolk NR31 0HP

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13/02/1992

Full accounts made up to 1991-03-31

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21/11/1991

Return made up to 15/11/91; no change of members

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16/06/1991

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

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07/05/1991

Full accounts made up to 1990-03-31

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18/12/1990

New director appointed

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11/11/1990

Director resigned

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04/04/1990

Ad 30/03/90--------- £ si 88@1=88 £ ic 2/90

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13/03/1990

Return made up to 04/12/89; full list of members

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04/02/1990

Accounts made up to 1989-03-31

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04/02/1990

Resolutions

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19/11/1989

Registered office changed on 20/11/89 from: 41 baker street gorleston-on-sea norfolk NR31 6QT

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19/11/1989

Secretary resigned;new secretary appointed

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09/10/1989

Memorandum and Articles of Association

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09/10/1989

Resolutions

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05/10/1989

Certificate of change of name

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17/08/1988

Accounting reference date notified as 31/03

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10/05/1988

Resolutions

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09/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1988

Registered office changed on 10/05/88 from: 124-128 city road london N1 6UB

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21/03/1988

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Holmes, Bridget Suzanne	Director	03/09/1997 - Present	8
Holmes, Oliver Francis	Director	20/04/2004 - Present	11
Holmes, Alexander Edwin	Director	31/03/2007 - Present	3
Holmes, Frank Herbert	Director	08/03/1995 - 03/09/1997	5

Persons with Significant Control

No PSC data available.

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Description

About HMES LIMITED

HMES LIMITED is an(a) Dissolved company incorporated on 21/03/1988 with the registered office located at 34-40 King Street, Norwich NR1 1PD. 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 HMES LIMITED?

HMES LIMITED is currently Dissolved. It was registered on 21/03/1988 and dissolved on 11/11/2011.

Where is HMES LIMITED located?

HMES LIMITED is registered at 34-40 King Street, Norwich NR1 1PD.

What does HMES LIMITED do?

HMES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HMES LIMITED?

The latest filing was on 11/11/2011: Final Gazette dissolved following liquidation.