| Name: |
HML (OFFICE FURNITURE) LIMITED
HML (OFFICE FURNITURE) LTD |
| Address: | 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY |
| Incorporation Date: | 1998-09-04 |
| date | name | form type |
| 2020-05-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2020-11-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-08-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-09-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM76 CATLEY ROADSHEFFIELDS9 5JF | AD01 |
| 2017-08-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-08-04 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-06-20 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-15 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | CS01 |
| 2015-09-30 | 04/09/15 FULL LIST | AR01 |
| 2015-06-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 01/07/15 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2014-10-02 | 04/09/14 FULL LIST | AR01 |
| 2014-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURTON MARSLAND / 01/10/2014 | CH01 |
| 2014-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA CAROL JOEL / 01/10/2014 | CH01 |
| 2014-10-02 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA CAROL JOEL / 01/10/2014 | CH03 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 04/09/13 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 04/09/12 FULL LIST | AR01 |
| 2012-06-24 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | 04/09/11 FULL LIST | AR01 |
| 2011-03-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | 04/09/10 FULL LIST | AR01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA CAROL JOEL / 04/09/2010 | CH01 |
| 2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-25 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-06 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-06 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-17 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-14 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-09-18 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-12-02 | AD 14/11/02---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2002-09-11 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-09-10 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-09-11 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-11 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM:C/0 TAYLOR & EMMET62-64 WILKINSON STREETSHEFFIELDSOUTH YORKSHIRE S10 2GJ | 287 |
| 2000-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 1999-07-15 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-14 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-09 | NEW SECRETARY APPOINTED | 288a |
| 1998-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 1998-10-21 | COMPANY NAME CHANGEDTORNVIEW LIMITEDCERTIFICATE ISSUED ON 22/10/98 | CERTNM |
| 1998-12-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1998-12-09 | SECRETARY RESIGNED | 288b |
| 1998-12-09 | DIRECTOR RESIGNED | 288b |
| 1998-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-10-21 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
Last update: 2021-05-01 16:05:51