H M CONTRACTS & CONSULTING LIMITED


Registered number: 05067192
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Name: H M CONTRACTS & CONSULTING LIMITED
H M CONTRACTS & CONSULTING LTD
Address: 21 ANDREWS WAY, MARLOW, ENGLAND, SL7 3QJ
Incorporation Date: 2004-03-09

Company status: Dissolved


Company Documents

date name form type
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-19 APPLICATION FOR STRIKING-OFF DS01
2017-01-08 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM3 ELYNE ROADLONDONN4 4RA AD01
2017-07-30 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2016-07-11 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-20 30/06/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-27 30/06/14 FULL LIST AR01
2013-07-12 30/06/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-26 30/06/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-05 30/06/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION FULL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-06 RES02 RES02
2010-02-10 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-30 REGISTERED OFFICE CHANGED ON 30/06/2010 FROMC/O H PLASKOW & CO208 GREEN LANESPALMERS GREENLONDONN13 5UE AD01
2010-04-29 APPOINTMENT TERMINATED, SECRETARY DAVID CHEE TM02
2010-02-10 31/03/08 TOTAL EXEMPTION SMALL AA
2010-05-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-02-10 30/06/09 FULL LIST AR01
2010-05-06 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2010-07-26 30/06/10 FULL LIST AR01
2010-02-05 ORDER OF COURT - RESTORATION AC92
2010-02-10 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 AAMD
2009-09-01 STRUCK OFF AND DISSOLVED GAZ2
2009-05-19 FIRST GAZETTE GAZ1
2008-12-19 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/03/07 TOTAL EXEMPTION SMALL AA
2008-03-10 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 208 GREEN LANES, PALMERS GREEN, LONDON, N13 5UE 287
2008-02-11 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-08 REGISTERED OFFICE CHANGED ON 08/05/06 FROM:165 HORNSEY PARK ROAD, LONDON, N8 0JX 287
2006-08-29 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-08-29 REGISTERED OFFICE CHANGED ON 29/08/06 FROM:UNIT 9 TGEC, TOWN HALL APPROACH ROAD, LONDON, N15 4RY 287
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-05 LOCATION OF REGISTER OF MEMBERS 353
2005-07-04 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-08-22 SECRETARY RESIGNED 288b
2005-01-27 REGISTERED OFFICE CHANGED ON 27/01/05 FROM:165 HORNSEY PARK ROAD, LONDON, N8 0JX 287
2005-07-27 NEW SECRETARY APPOINTED 288a
2004-03-23 NEW DIRECTOR APPOINTED 288a
2004-03-23 NEW SECRETARY APPOINTED 288a
2004-03-19 DIRECTOR RESIGNED 288b
2004-03-19 SECRETARY RESIGNED 288b
2004-03-23 REGISTERED OFFICE CHANGED ON 23/03/04 FROM:47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE 287
2004-03-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-04 01:08:20