H.J.M. CONSULTANCY LIMITED


Registered number: 03408792
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Name: H.J.M. CONSULTANCY LIMITED
H.J.M. CONSULTANCY LTD
Address: 10 STADIUM COURT, STADIUM ROAD, WIRRAL, MERSEYSIDE, CH62 3RP
Incorporation Date: 1997-07-24

Company status: Dissolved


Company Documents

date name form type
2022-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-20 APPLICATION FOR STRIKING-OFF DS01
2022-04-01 DISS40 (DISS40(SOAD)) DISS40
2022-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-31 31/03/21 TOTAL EXEMPTION FULL AA
2022-03-08 FIRST GAZETTE GAZ1
2021-08-05 CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES CS01
2020-08-25 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES CS01
2020-03-12 CURREXT FROM 31/12/2019 TO 31/03/2020 AA01
2020-12-23 31/03/20 TOTAL EXEMPTION FULL AA
2019-06-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-07 06/04/19 STATEMENT OF CAPITAL GBP 101 SH01
2019-08-16 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES CS01
2019-06-07 DIRECTOR APPOINTED MISS YVONNE ANNE MCMAHON AP01
2018-05-09 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES CS01
2017-09-19 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES CS01
2017-03-14 31/12/16 UNAUDITED ABRIDGED AA
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-22 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-08-14 24/07/15 FULL LIST AR01
2015-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN MARKHAM / 01/10/2015 CH01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-13 24/07/14 FULL LIST AR01
2014-12-30 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM10 LEIGH ROADWIRRALMERSEYSIDECH48 5DY AD01
2014-11-23 APPOINTMENT TERMINATED, SECRETARY JOANNA MARKHAM TM02
2014-09-05 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-03 24/07/13 FULL LIST AR01
2013-08-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-16 24/07/12 FULL LIST AR01
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-26 24/07/11 FULL LIST AR01
2010-07-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-10 24/07/10 FULL LIST AR01
2010-02-08 SECRETARY APPOINTED MRS JOANNA FRANCES MARKHAM AP03
2010-02-08 APPOINTMENT TERMINATED, DIRECTOR JOANNA MARKHAM TM01
2010-02-08 APPOINTMENT TERMINATED, SECRETARY HENRY MARKHAM TM02
2010-02-08 DIRECTOR APPOINTED MR HENRY JOHN MARKHAM AP01
2009-08-13 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2009-08-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-30 DIRECTOR APPOINTED MRS JOANNA FRANCES MARKHAM 288a
2009-05-30 APPOINTMENT TERMINATED SECRETARY JOANNA MARKHAM 288b
2009-05-30 SECRETARY APPOINTED MR HENRY JOHN MARKHAM 288a
2009-05-30 APPOINTMENT TERMINATED DIRECTOR HENRY MARKHAM 288b
2008-10-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-30 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM1 BLACKEYS LANENESTONSOUTH WIRRALCH64 9XA 287
2008-07-30 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARKHAM / 25/07/2008 288c
2008-07-30 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM10 LEIGH ROADWIRRALMERSEYSIDECH48 5DYUNITED KINGDOM 287
2008-07-30 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARKHAM / 25/07/2008 288c
2008-07-30 LOCATION OF REGISTER OF MEMBERS 353
2008-07-30 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-07-30 LOCATION OF DEBENTURE REGISTER 190
2007-07-25 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-07 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2005-08-16 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-20 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s

Last update: 2022-10-17 10:24:05