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HMC OVERSEAS LIMITED

Company number 02227106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2011 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 1 December 2010
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
09 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jan 2010 AD02 Register inspection address has been changed
17 Dec 2009 AD01 Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 17 December 2009
15 Dec 2009 600 Appointment of a voluntary liquidator
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-02
15 Dec 2009 4.70 Declaration of solvency
04 Aug 2009 363a Return made up to 31/07/09; full list of members
20 May 2009 AA Full accounts made up to 31 December 2008
13 Aug 2008 363a 31/07/08 no member list
29 May 2008 AA Full accounts made up to 31 December 2007
21 Aug 2007 363a Return made up to 31/07/07; full list of members
02 Jul 2007 AA Full accounts made up to 31 December 2006
16 Aug 2006 363a Return made up to 31/07/06; full list of members
16 Aug 2006 353 Location of register of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Secretary's particulars changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 287 Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB
17 Aug 2005 363a Return made up to 31/07/05; full list of members