H L M SERVICES LIMITED


Registered number: 04607380
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Name: H L M SERVICES LIMITED
H L M SERVICES LTD
Address: 2 THE HARPURS, TADWORTH PARK, TADWORTH, SURREY, KT20 5UD
Incorporation Date: 2002-12-03

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FIRST GAZETTE GAZ1
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2020-01-15 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2020-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-08-30 30/11/18 TOTAL EXEMPTION FULL AA
2019-02-05 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2018-01-08 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2018-08-31 30/11/17 UNAUDITED ABRIDGED AA
2017-02-02 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2017-08-31 30/11/16 UNAUDITED ABRIDGED AA
2016-02-22 SAIL ADDRESS CHANGED FROM:THE GARDEN HOUSE MILL ROADSLINDON COMMONARUNDELWEST SUSSEXBN18 0LYENGLAND AD02
2016-08-23 30/11/15 TOTAL EXEMPTION SMALL AA
2016-02-22 03/12/15 FULL LIST AR01
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-15 03/12/14 FULL LIST AR01
2014-03-05 03/12/13 FULL LIST AR01
2014-08-30 30/11/13 TOTAL EXEMPTION SMALL AA
2013-02-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2013-02-13 SAIL ADDRESS CHANGED FROM:90 WINDERMERE ROADCOULSDONSURREYCR5 2JBENGLAND AD02
2013-02-13 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM165 BANSTEAD ROADCARSHALTON BEECHESCARSHALTONSURREYSM5 4DP AD01
2013-10-31 30/11/12 TOTAL EXEMPTION FULL AA
2013-02-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANGELA MORGAN / 03/12/2012 CH01
2013-02-14 03/12/12 FULL LIST AR01
2013-02-14 SECRETARY'S CHANGE OF PARTICULARS / HOWARD LESLIE MORGAN / 03/12/2012 CH03
2012-08-31 30/11/11 TOTAL EXEMPTION FULL AA
2012-02-02 03/12/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION FULL AA
2010-01-28 03/12/09 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANGELA MORGAN / 03/12/2009 CH01
2010-01-28 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC AD03
2010-12-11 03/12/10 FULL LIST AR01
2010-10-19 30/11/09 TOTAL EXEMPTION FULL AA
2010-01-27 SAIL ADDRESS CREATED AD02
2009-12-04 30/11/08 TOTAL EXEMPTION FULL AA
2008-12-09 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-12-19 30/11/07 TOTAL EXEMPTION FULL AA
2008-02-11 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-02-05 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363s
2007-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-06-02 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2006-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-07 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-03-12 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2004-05-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-03-06 REGISTERED OFFICE CHANGED ON 06/03/03 FROM:THE GARDEN HOUSEMILL ROAD SLINDONARUNDELWEST SUSSEX BN18 0LD 287
2002-12-13 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 225
2002-12-13 NEW SECRETARY APPOINTED 288a
2002-12-30 REGISTERED OFFICE CHANGED ON 30/12/02 FROM:165 BANSTEAD ROADCARSHALTON BEECHESSURREY SM5 4DP 287
2002-12-13 SECRETARY RESIGNED 288b
2002-12-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-09-30 04:31:55