Hme Technology Ltd was founded on 27 July 1988 and are based in Worcestershire, it's status in the Companies House registry is set to "Liquidation". The current directors of this organisation are listed as Hale, Jacqueline Rose, Turner, Paul, Wood, Brian Anthony in the Companies House registry. We do not know the number of employees at the company. The business is registered for VAT.
| 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 |
| 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 |
| 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 |
