HML PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

04386367

Incorporation date

04/03/2002

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2002)

05/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2013

Liquidators' statement of receipts and payments to 2013-08-30

View PDF (5 pages)

05/09/2013

Return of final meeting in a creditors' voluntary winding up

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18/07/2013

Liquidators' statement of receipts and payments to 2013-07-02

View PDF (5 pages)

14/01/2013

Liquidators' statement of receipts and payments to 2013-01-02

View PDF (5 pages)

26/07/2012

Liquidators' statement of receipts and payments to 2012-07-02

View PDF (5 pages)

16/01/2012

Liquidators' statement of receipts and payments to 2012-01-02

View PDF (5 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-07-02

View PDF (5 pages)

19/01/2011

Liquidators' statement of receipts and payments to 2011-01-02

View PDF (5 pages)

14/07/2010

Liquidators' statement of receipts and payments to 2010-07-02

View PDF (5 pages)

03/07/2009

Administrator's progress report to 2009-06-26

View PDF (11 pages)

03/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

06/06/2009

Result of meeting of creditors

View PDF (25 pages)

18/03/2009

Statement of administrator's proposal

View PDF (27 pages)

10/02/2009

Registered office changed on 10/02/2009 from new foundry buildings johnstown wrexham LL14 1LS

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09/02/2009

Appointment of an administrator

View PDF (1 pages)

12/11/2008

Appointment Terminated Director gary dewhurst

View PDF (1 pages)

03/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

15/09/2008

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

View PDF (7 pages)

29/08/2008

Appointment Terminated Secretary louise crispin

View PDF (1 pages)

11/06/2008

Appointment Terminated Director jason fox

View PDF (1 pages)

11/06/2008

Director appointed gary peter dewhurst

View PDF (2 pages)

01/05/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

11/03/2008

Secretary appointed louise claire crispin

View PDF (2 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: the stables, church walk daventry northamptonshire NN11 4BL

View PDF (1 pages)

06/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

06/03/2007

Registered office changed on 06/03/07 from: manor house 60-66 high street daventry northamptonshire NN11 4HU

View PDF (1 pages)

06/03/2007

Location of debenture register

View PDF (1 pages)

25/08/2006

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

View PDF (7 pages)

18/04/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2006

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

View PDF (7 pages)

10/04/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

10/04/2005

Director's particulars changed

View PDF (0 pages)

10/04/2005

Location of register of members address changed

View PDF (0 pages)

10/12/2004

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

View PDF (7 pages)

25/06/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

25/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/12/2003

Registered office changed on 04/12/03 from: 26 albert street rugby warwickshire CV21 2RS

View PDF (1 pages)

19/11/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

11/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

11/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2002

Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Registered office changed on 14/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Incorporation

View PDF (18 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Mr Gary Peter Dewhurst	Director	30/05/2008 - 12/11/2008	94
Mackintosh, Christine	Director	04/03/2002 - Present	2
Graeme, Lesley Joyce	Nominee Director	04/03/2002 - 04/03/2002	9756
Fox, Jason Alan	Director	21/12/2007 - 30/05/2008	14
Graeme, Dorothy May	Nominee Secretary	04/03/2002 - 04/03/2002	5580

Persons with Significant Control

No PSC data available.

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Description

About HML PERSONNEL LIMITED

HML PERSONNEL LIMITED is an(a) Dissolved company incorporated on 04/03/2002 with the registered office located at 24 Wellington Street, St Johns, Blackburn BB1 8AF. There are currently 2 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 HML PERSONNEL LIMITED?

HML PERSONNEL LIMITED is currently Dissolved. It was registered on 04/03/2002 and dissolved on 05/12/2013.

Where is HML PERSONNEL LIMITED located?

HML PERSONNEL LIMITED is registered at 24 Wellington Street, St Johns, Blackburn BB1 8AF.

What does HML PERSONNEL LIMITED do?

HML PERSONNEL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HML PERSONNEL LIMITED?

The latest filing was on 05/12/2013: Final Gazette dissolved following liquidation.