HMD SERVICES LIMITED


Registered number: 02750309
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Name: HMD SERVICES LIMITED
HMD SERVICES LTD
Address: AMBLESIDE LODGE, ROTHAY ROAD, AMBLESIDE, CUMBRIA, LA22 0EJ
Incorporation Date: 1992-09-24

Company status: Dissolved


Company Documents

date name form type
2016-09-20 STRUCK OFF AND DISSOLVED GAZ2
2016-07-05 FIRST GAZETTE GAZ1
2015-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2015-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2015-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2015-10-16 PREVEXT FROM 31/01/2015 TO 31/07/2015 AA01
2015-12-07 24/09/15 FULL LIST AR01
2014-07-18 APPOINTMENT TERMINATED, DIRECTOR PENELOPE BROWN TM01
2014-12-02 DIRECTOR APPOINTED MISS PENELOPE GAIL BROWN AP01
2014-11-24 24/09/14 FULL LIST AR01
2014-11-24 APPOINTMENT TERMINATED, SECRETARY PAUL BROWN TM02
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-12 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-12 24/09/13 FULL LIST AR01
2012-09-26 24/09/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-26 24/09/11 FULL LIST AR01
2010-09-27 24/09/10 FULL LIST AR01
2010-09-25 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GAIL BASTOW / 24/09/2010 CH01
2010-09-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-08-05 31/01/10 TOTAL EXEMPTION SMALL AA
2010-09-25 SAIL ADDRESS CREATED AD02
2009-07-27 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-14 24/09/09 FULL LIST AR01
2008-09-24 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-06-26 31/01/08 TOTAL EXEMPTION SMALL AA
2007-03-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-03-24 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-10-08 LOCATION OF REGISTER OF MEMBERS 353
2007-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-10-08 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2007-03-24 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2007-04-19 DIRECTOR RESIGNED 288b
2007-04-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-03-24 REGISTERED OFFICE CHANGED ON 24/03/07 FROM:NEW COURT,1 BARNES WALLIS ROADSEGENSWORTH EAST. FAREHAMHAMPSHIRE. PO15 5UA 287
2007-04-19 NEW DIRECTOR APPOINTED 288a
2006-09-25 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2006-04-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-26 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2005-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-09-30 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363a
2004-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-10-01 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363a
2003-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-09 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-06 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363a
2002-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-10-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-01 LOCATION OF REGISTER OF MEMBERS 353
2002-10-06 DIRECTOR'S PARTICULARS CHANGED 288c
2001-10-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-10-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-10-03 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-10-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-12-16 07:21:03