Based in Birmingham, Hme Designs Ltd was setup in 1997, it's status is listed as "Dissolved". Hme Designs Ltd has 2 directors listed as Everding, Holger Michael, Johansen, Nicholas Antony in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVERDING, Holger Michael | 14 May 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHANSEN, Nicholas Antony | 14 May 1997 | 22 June 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 May 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 February 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AR01 - Annual Return | 03 June 2013 | |
AD01 - Change of registered office address | 23 April 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 27 July 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AA - Annual Accounts | 26 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 02 August 2011 | |
AR01 - Annual Return | 01 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 July 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AA - Annual Accounts | 13 July 2010 | |
TM02 - Termination of appointment of secretary | 13 July 2010 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 31 March 2009 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 10 September 2008 | |
287 - Change in situation or address of Registered Office | 09 September 2008 | |
363s - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 16 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
363s - Annual Return | 11 July 2006 | |
287 - Change in situation or address of Registered Office | 11 July 2006 | |
363s - Annual Return | 02 May 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2006 | |
AA - Annual Accounts | 01 February 2006 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 12 July 2003 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 15 June 2002 | |
AA - Annual Accounts | 03 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2001 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 06 July 2001 | |
287 - Change in situation or address of Registered Office | 17 August 2000 | |
363s - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 09 June 2000 | |
287 - Change in situation or address of Registered Office | 26 January 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 13 November 1998 | |
363s - Annual Return | 28 July 1998 | |
225 - Change of Accounting Reference Date | 24 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
NEWINC - New incorporation documents | 14 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 March 2006 | Outstanding |
N/A |