About

Registered Number: 02280896
Date of Incorporation: 27/07/1988 (33 years and 11 months ago)
Company Status: Liquidation
Registered Address: Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

 

Hme Technology Ltd was established in 1988, it has a status of "Liquidation". There are 3 directors listed as Hale, Jacqueline Rose, Turner, Paul, Wood, Brian Anthony for the business. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Paul 01 May 1992 31 July 2005 1
WOOD, Brian Anthony 06 February 2017 15 June 2017 1
Secretary Name Appointed Resigned Total Appointments
HALE, Jacqueline Rose 16 January 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 April 2019
RESOLUTIONS - N/A 27 April 2019
LIQ02 - N/A 27 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2019
TM01 - Termination of appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 27 April 2018
MR01 - N/A 30 January 2018
MR05 - N/A 27 January 2018
CS01 - N/A 12 September 2017
TM01 - Termination of appointment of director 15 June 2017
AP01 - Appointment of director 24 May 2017
CS01 - N/A 14 February 2017
AP03 - Appointment of secretary 26 January 2017
TM02 - Termination of appointment of secretary 25 January 2017
AA - Annual Accounts 09 January 2017
AA - Annual Accounts 27 July 2016
AA01 - Change of accounting reference date 25 April 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 03 February 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 10 December 2013
MR04 - N/A 21 June 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 21 February 2012
MG01 - Particulars of a mortgage or charge 02 December 2011
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 04 November 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 11 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 23 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 27 February 2008
353 - Register of members 26 February 2008
AAMD - Amended Accounts 05 February 2008
AA - Annual Accounts 28 September 2007
RESOLUTIONS - N/A 25 July 2007
RESOLUTIONS - N/A 25 July 2007
RESOLUTIONS - N/A 25 July 2007
225 - Change of Accounting Reference Date 16 July 2007
363a - Annual Return 09 May 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
AA - Annual Accounts 29 August 2006
RESOLUTIONS - N/A 16 August 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 22 March 2006
288b - Notice of resignation of directors or secretaries 04 October 2005
AA - Annual Accounts 09 May 2005
RESOLUTIONS - N/A 05 April 2005
363s - Annual Return 09 February 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
363s - Annual Return 07 February 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 04 September 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 20 February 2002
395 - Particulars of a mortgage or charge 23 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2001
CERTNM - Change of name certificate 14 June 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 14 February 2001
363s - Annual Return 31 January 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 17 February 1997
AA - Annual Accounts 13 February 1996
363s - Annual Return 13 February 1996
288 - N/A 13 February 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 June 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 20 June 1995
88(2)P - N/A 01 June 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 30 January 1995
AUD - Auditor's letter of resignation 15 January 1995
288 - N/A 01 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 18 February 1994
CERTNM - Change of name certificate 04 October 1993
288 - N/A 14 September 1993
395 - Particulars of a mortgage or charge 29 May 1993
395 - Particulars of a mortgage or charge 12 February 1993
363s - Annual Return 08 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
AA - Annual Accounts 05 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1992
288 - N/A 08 May 1992
287 - Change in situation or address of Registered Office 13 April 1992
363s - Annual Return 05 March 1992
AA - Annual Accounts 05 March 1992
363a - Annual Return 14 May 1991
AA - Annual Accounts 09 April 1991
363 - Annual Return 09 April 1991
288 - N/A 19 December 1990
287 - Change in situation or address of Registered Office 14 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 June 1990
RESOLUTIONS - N/A 01 May 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 05 April 1990
288 - N/A 09 February 1990
395 - Particulars of a mortgage or charge 17 January 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 August 1989
88(2)C - N/A 15 August 1989
RESOLUTIONS - N/A 07 August 1989
CERTNM - Change of name certificate 01 September 1988
288 - N/A 18 August 1988
NEWINC - New incorporation documents 27 July 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2018 Outstanding

N/A

Debenture 01 December 2011 Outstanding

N/A

Debenture 14 November 2001 Fully Satisfied

N/A

Credit agreement 13 May 1993 Fully Satisfied

N/A

Guarantee and debenture 28 January 1993 Fully Satisfied

N/A

Debenture 08 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.