HRM RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

03925573

Incorporation date

14/02/2000

Size

Small

Classification

Open cast coal working (05.10/2 - SIC 2007);Mining of chemical and fertilizer minerals (08.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

24/08/2018

Final Gazette dissolved following liquidation

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24/05/2018

Return of final meeting in a creditors' voluntary winding up

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31/07/2017

Liquidators' statement of receipts and payments to 2017-05-11

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08/08/2016

Notice to Registrar of Companies of Notice of disclaimer

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26/05/2016

Registered office address changed from 4 West Parade Wakefield West Yorkshire WF1 1LT to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 2016-05-27

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23/05/2016

Appointment of a voluntary liquidator

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23/05/2016

Statement of affairs with form 4.19

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23/05/2016

Resolutions

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18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

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09/01/2016

Accounts for a small company made up to 2015-02-28

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04/01/2016

Statement of capital following an allotment of shares on 2015-12-16

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04/01/2016

Statement of company's objects

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04/01/2016

Memorandum and Articles of Association

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04/01/2016

Resolutions

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22/12/2015

Statement of capital following an allotment of shares on 2015-12-10

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10/12/2015

Registration of charge 039255730003, created on 2015-12-10

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16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

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20/11/2014

Accounts for a small company made up to 2014-02-28

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21/05/2014

Registration of charge 039255730002

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16/05/2014

Satisfaction of charge 1 in full

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23/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

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20/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (5 pages)

24/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

03/12/2012

Accounts for a small company made up to 2012-02-29

View PDF (5 pages)

15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

28/11/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

03/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2011

Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom

View PDF (1 pages)

03/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2011

Register inspection address has been changed

View PDF (1 pages)

19/01/2011

Termination of appointment of David Fleming as a director

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14/09/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

05/09/2010

Director's details changed for Richard Geoffrey Wood on 2010-09-06

View PDF (2 pages)

05/09/2010

Director's details changed for David John Fleming on 2010-09-06

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05/09/2010

Secretary's details changed for Margaret Edith Wood on 2010-09-06

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

01/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

18/02/2009

Return made up to 15/02/09; full list of members

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27/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (5 pages)

20/02/2008

Return made up to 15/02/08; full list of members

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21/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

29/05/2007

Director's particulars changed

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27/02/2007

Return made up to 15/02/07; full list of members

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17/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

01/03/2006

Return made up to 15/02/06; full list of members

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03/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

13/12/2005

New director appointed

View PDF (2 pages)

20/02/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

05/12/2004

Total exemption small company accounts made up to 2004-02-29

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14/06/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

30/12/2003

Total exemption small company accounts made up to 2003-02-28

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11/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

04/03/2002

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

View PDF (7 pages)

08/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

05/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

25/09/2000

Particulars of mortgage/charge

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08/05/2000

Ad 15/02/00--------- £ si 99@1=99 £ ic 1/100

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20/03/2000

Registered office changed on 21/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/02/2000

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

27/02/2015

Last change occurred

27/02/2015

Accounts

Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HRM RESOURCES LIMITED

HRM RESOURCES LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at Bwc Business Solutions Llp, 8 Park Place, Leeds LS1 2RU. 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 HRM RESOURCES LIMITED?

HRM RESOURCES LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 24/08/2018.

Where is HRM RESOURCES LIMITED located?

HRM RESOURCES LIMITED is registered at Bwc Business Solutions Llp, 8 Park Place, Leeds LS1 2RU.

What does HRM RESOURCES LIMITED do?

HRM RESOURCES LIMITED operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for HRM RESOURCES LIMITED?

The latest filing was on 24/08/2018: Final Gazette dissolved following liquidation.