• UK

  • HMI 3 2017 LIMITED - 32, Judges Drive, Liverpool, Merseyside, Grossbritannien

Firmenprofil

Handelsregisternummer
00267964
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
32
Judges Drive
Liverpool
Merseyside
L6 7UB
England
32, Judges Drive, Liverpool, Merseyside, L6 7UB, England UK

Management

Geschäftsführung
RICHARD ARTHUR PILKINGTON
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.08.1932
Gelöscht am:
2017-11-14
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
LILLEY & REYNOLDS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-05-29

HMI 3 2017 LIMITED Firmenbeschreibung

HMI 3 2017 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00267964. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.08.1932 registriert. HMI 3 2017 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LILLEY & REYNOLDS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2012.Die Firma kann schriftlich über 32 erreicht werden.
Mehr Information

Jetzt sichern HMI 3 2017 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hmi 3 2017 Limited - 32, Judges Drive, Liverpool, Merseyside, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • COMPANY NAME CHANGED LILLEY & REYNOLDS LIMITED (2017-01-18) - CERTNM

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  • 29/05/16 FULL LIST (2016-07-05) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-28) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-04-12) - AA

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  • 29/05/15 FULL LIST (2015-06-19) - AR01

    In den Warenkorb
     

  • 29/05/14 FULL LIST (2014-06-10) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-30) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/04/2014 FROM (2014-04-09) - AD01

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  • 29/05/13 FULL LIST (2013-07-05) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-18) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-09) - AA

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  • 29/05/12 FULL LIST (2012-07-17) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 05/07/2012 FROM (2012-07-05) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-12) - AA

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  • APPOINTMENT TERMINATED, SECRETARY CHARENTE SERVICES LIMITED (2011-06-06) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR CHARENTE GROUP LIMITED (2011-06-06) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER TAYLOR / 13/12/2010 (2011-06-06) - CH01

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  • APPOINTMENT TERMINATED, SECRETARY ANTHONY TAYLOR (2011-07-19) - TM02

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  • 29/05/11 FULL LIST (2011-06-06) - AR01

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  • DIRECTOR APPOINTED RICHARD ARTHUR PILKINGTON (2011-07-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR (2011-07-19) - TM01

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  • SECRETARY APPOINTED ANTHONY CHRISTOPHER TAYLOR (2011-06-06) - AP03

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARENTE SERVICES LIMITED / 27/05/2010 (2010-06-09) - CH04

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  • 29/05/10 FULL LIST (2010-06-09) - AR01

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARENTE GROUP LIMITED / 27/05/2010 (2010-06-09) - CH02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-11) - AA

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  • DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER TAYLOR (2010-10-01) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-14) - AA

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  • RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS (2009-07-21) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-13) - AA

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  • RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS (2008-07-21) - 363s

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  • RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS (2007-06-28) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-03) - AA

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  • RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS (2006-06-21) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-11) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-17) - AA

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  • RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS (2005-06-14) - 363s

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  • RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS (2004-06-25) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-31) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-15) - AA

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  • RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS (2003-06-20) - 363s

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  • REGISTERED OFFICE CHANGED ON 18/12/02 FROM: (2002-12-18) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-29) - AA

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  • SECRETARY RESIGNED (2002-07-15) - 288b

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  • NEW SECRETARY APPOINTED (2002-07-15) - 288a

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  • RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS (2002-06-11) - 363a

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  • NEW DIRECTOR APPOINTED (2002-02-14) - 288a

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  • DIRECTOR RESIGNED (2002-02-01) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-08) - AA

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  • RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS (2001-06-25) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-23) - AA

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  • RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS (2000-02-09) - 363a

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  • RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS (2000-06-19) - 363a

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  • DIRECTOR RESIGNED (1999-06-10) - 288b

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  • SECRETARY RESIGNED (1999-06-10) - 288b

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  • NEW DIRECTOR APPOINTED (1999-06-10) - 288a

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  • REGISTERED OFFICE CHANGED ON 10/06/99 FROM: (1999-06-10) - 287

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  • NEW SECRETARY APPOINTED (1999-06-10) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-01-28) - AA

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  • RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS (1999-01-28) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-02-04) - AA

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  • RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS (1998-01-21) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-02-17) - AA

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  • RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS (1997-02-17) - 363s

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  • NEW SECRETARY APPOINTED (1996-01-29) - 288

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  • RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS (1996-01-29) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-10-22) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-09-22) - AA

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  • RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS (1995-02-10) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-02-23) - 288

  • ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 (1994-02-23) - 225(2)

  • S386 DISP APP AUDS 07/02/94 (1994-02-23) - ELRES

  • EXEMPTION FROM APPOINTING AUDITORS 07/02/94 (1994-02-23) - SRES03

  • MEMORANDUM OF ASSOCIATION (1994-02-23) - MEM/ARTS

  • S386 DIS APP AUDS 07/02/94 (1994-04-25) - (W)ELRES

  • RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS (1994-04-25) - 363s

  • EXEMPTION FROM APPOINTING AUDITORS 07/02/94 (1994-04-25) - WRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-06-15) - AA

  • ADOPT MEM AND ARTS 07/02/94 (1994-02-23) - SRES01

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 (1993-01-24) - AA

  • RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS (1993-01-24) - 363s

  • RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS (1992-02-02) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 (1992-02-02) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 (1991-03-21) - AA

  • RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS (1991-03-03) - 363a

  • EXEMPTION FROM APPOINTING AUDITORS 16/01/91 (1991-03-03) - SRES03

  • EXEMPTION FROM APPOINTING AUDITORS 16/01/91 (1991-02-17) - SRES03

  • FULL ACCOUNTS MADE UP TO 30/06/89 (1990-06-21) - AA

  • RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS (1990-06-26) - 363

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-06-26) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/88 (1989-07-12) - AA

  • RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS (1989-01-30) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 (1988-07-11) - 225(1)

  • NEW DIRECTOR APPOINTED (1988-07-05) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1988-06-27) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-04-03) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-18) - AA

  • RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS (1987-03-18) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-03) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-04-23) - 288

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