VM (HX) LIMITED

Key Data

Status

Dissolved

Company No.

03425950

Incorporation date

27/08/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/08/1997)

04/10/2012

Final Gazette dissolved following liquidation

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04/07/2012

Return of final meeting in a members' voluntary winding up

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25/10/2011

Declaration of solvency

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18/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2011

Resolutions

View PDF (1 pages)

12/10/2011

Certificate of change of name

View PDF (2 pages)

12/10/2011

Change of name notice

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11/10/2011

Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom on 2011-10-12

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

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26/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/11/2010

Registered office address changed from Hope Street Works Hope Street Halifax, West Yorkshire HX1 5BT United Kingdom on 2010-11-08

View PDF (1 pages)

28/10/2010

Registered office address changed from Hope Street Halifax, West Yorkshire HX1 1BB United Kingdom on 2010-10-29

View PDF (1 pages)

28/10/2010

Registered office address changed from Hope Street Works Hope Street Halifax West Yorkshire HX1 5BT United Kingdom on 2010-10-29

View PDF (1 pages)

27/10/2010

Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom on 2010-10-28

View PDF (1 pages)

27/10/2010

Registered office address changed from Hope Street Halifax West Yorkshire HX1 5BT on 2010-10-28

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (3 pages)

30/08/2010

Director's details changed for Mr Vladimir Murawa on 2010-08-27

View PDF (2 pages)

30/08/2010

Secretary's details changed for Mr Vladimir Murawa on 2010-08-27

View PDF (1 pages)

27/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

27/08/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/11/2008

Appointment Terminated Director alice buckley

View PDF (1 pages)

04/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

14/10/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/09/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

18/09/2006

Secretary's particulars changed

View PDF (1 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/10/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

06/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

02/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

28/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

03/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

08/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

19/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

19/09/2002

Registered office changed on 20/09/02

View PDF (0 pages)

22/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

28/08/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

04/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

10/10/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

13/10/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

21/06/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

03/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

18/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

18/03/1998

Ad 01/10/97--------- £ si 50000@1=50000 £ ic 57000/107000

View PDF (2 pages)

18/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

18/03/1998

Ad 01/10/97--------- £ si 56999@1=56999 £ ic 1/57000

View PDF (2 pages)

13/01/1998

Resolutions

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13/01/1998

Resolutions

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13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

£ nc 1000/200000 03/09/97

View PDF (1 pages)

08/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Registered office changed on 09/09/97 from: 52 mucklow hill halesowen birimngham west midlands B62 8BL

View PDF (1 pages)

08/09/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Scott, Jacqueline	Nominee Director	28/08/1997 - 28/08/1997	2830
Buckley, Alice Brenda	Director	28/08/1997 - 03/11/2008	1
Murawa, Vladimir	Director	28/08/1997 - Present	4
Scott, Stephen John	Nominee Secretary	28/08/1997 - 28/08/1997	1363
Murawa, Vladimir	Secretary	28/08/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VM (HX) LIMITED

VM (HX) LIMITED is an(a) Dissolved company incorporated on 27/08/1997 with the registered office located at Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. 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 VM (HX) LIMITED?

VM (HX) LIMITED is currently Dissolved. It was registered on 27/08/1997 and dissolved on 04/10/2012.

Where is VM (HX) LIMITED located?

VM (HX) LIMITED is registered at Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does VM (HX) LIMITED do?

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

What is the latest filing for VM (HX) LIMITED?

The latest filing was on 04/10/2012: Final Gazette dissolved following liquidation.