Hmi 2 2017 Ltd

About

Registered Number: 03573858
Date of Incorporation: 02/06/1998 (25 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/11/2017 (6 years and 6 months ago)
Registered Address: 32 Judges Drive, Liverpool, Merseyside, L6 7UB,

 

Hmi 2 2017 Ltd was registered on 02 June 1998 and are based in Liverpool, Merseyside, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. There are 2 directors listed as Taylor, Anthony Christopher, Charente Group Limited for Hmi 2 2017 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARENTE GROUP LIMITED 21 January 2002 13 December 2010 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Anthony Christopher 13 December 2010 09 July 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 November 2017
AD01 - Change of registered office address 05 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 29 August 2017
DS01 - Striking off application by a company 16 August 2017
CS01 - N/A 21 June 2017
RESOLUTIONS - N/A 18 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 05 July 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 30 April 2014
AD01 - Change of registered office address 09 April 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 18 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 19 June 2012
TM01 - Termination of appointment of director 19 July 2011
TM02 - Termination of appointment of secretary 19 July 2011
AP01 - Appointment of director 19 July 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
TM02 - Termination of appointment of secretary 06 June 2011
AP03 - Appointment of secretary 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AA - Annual Accounts 12 May 2011
AP01 - Appointment of director 07 October 2010
AR01 - Annual Return 07 June 2010
CH04 - Change of particulars for corporate secretary 07 June 2010
CH02 - Change of particulars for corporate director 07 June 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 13 May 2008
363s - Annual Return 28 June 2007
AA - Annual Accounts 03 June 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 11 May 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 20 June 2003
287 - Change in situation or address of Registered Office 18 December 2002
AA - Annual Accounts 29 August 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
363a - Annual Return 11 June 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 23 October 2000
363a - Annual Return 19 June 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 25 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
287 - Change in situation or address of Registered Office 10 June 1999
225 - Change of Accounting Reference Date 22 April 1999
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
287 - Change in situation or address of Registered Office 13 July 1998
225 - Change of Accounting Reference Date 13 July 1998
CERTNM - Change of name certificate 17 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
NEWINC - New incorporation documents 02 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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