-
HMI 3 2017 LIMITED - 32, Judges Drive, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 00267964
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 32
- Judges Drive
- Liverpool
- Merseyside
- L6 7UB
- England 32, Judges Drive, Liverpool, Merseyside, L6 7UB, England UK
Management
- Managing Directors
- RICHARD ARTHUR PILKINGTON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-08-25
- Dissolved on
- 2017-11-14
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LILLEY & REYNOLDS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-05-29
-
HMI 3 2017 LIMITED Company Description
- HMI 3 2017 LIMITED is a ltd registered in United Kingdom with the Company reg no 00267964. Its current trading status is "closed". It was registered 1932-08-25. It was previously called LILLEY & REYNOLDS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at 32 .
Get HMI 3 2017 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hmi 3 2017 Limited - 32, Judges Drive, Liverpool, Merseyside, United Kingdom
Did you know? kompany provides original and official company documents for HMI 3 2017 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
COMPANY NAME CHANGED LILLEY & REYNOLDS LIMITED (2017-01-18) - CERTNM
keyboard_arrow_right 2016
-
29/05/16 FULL LIST (2016-07-05) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-28) - AA
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-04-12) - AA
-
29/05/15 FULL LIST (2015-06-19) - AR01
keyboard_arrow_right 2014
-
29/05/14 FULL LIST (2014-06-10) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-30) - AA
-
REGISTERED OFFICE CHANGED ON 09/04/2014 FROM (2014-04-09) - AD01
keyboard_arrow_right 2013
-
29/05/13 FULL LIST (2013-07-05) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-18) - AA
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-09) - AA
-
29/05/12 FULL LIST (2012-07-17) - AR01
-
REGISTERED OFFICE CHANGED ON 05/07/2012 FROM (2012-07-05) - AD01
keyboard_arrow_right 2011
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-12) - AA
-
APPOINTMENT TERMINATED, SECRETARY CHARENTE SERVICES LIMITED (2011-06-06) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR CHARENTE GROUP LIMITED (2011-06-06) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER TAYLOR / 13/12/2010 (2011-06-06) - CH01
-
APPOINTMENT TERMINATED, SECRETARY ANTHONY TAYLOR (2011-07-19) - TM02
-
29/05/11 FULL LIST (2011-06-06) - AR01
-
DIRECTOR APPOINTED RICHARD ARTHUR PILKINGTON (2011-07-19) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR (2011-07-19) - TM01
-
SECRETARY APPOINTED ANTHONY CHRISTOPHER TAYLOR (2011-06-06) - AP03
keyboard_arrow_right 2010
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARENTE SERVICES LIMITED / 27/05/2010 (2010-06-09) - CH04
-
29/05/10 FULL LIST (2010-06-09) - AR01
-
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARENTE GROUP LIMITED / 27/05/2010 (2010-06-09) - CH02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-11) - AA
-
DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER TAYLOR (2010-10-01) - AP01
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-14) - AA
-
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-13) - AA
-
RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS (2008-07-21) - 363s
keyboard_arrow_right 2007
-
RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS (2007-06-28) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-03) - AA
keyboard_arrow_right 2006
-
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS (2006-06-21) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-11) - AA
keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-17) - AA
-
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
keyboard_arrow_right 2004
-
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS (2004-06-25) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-31) - AA
keyboard_arrow_right 2003
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-15) - AA
-
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS (2003-06-20) - 363s
keyboard_arrow_right 2002
-
REGISTERED OFFICE CHANGED ON 18/12/02 FROM: (2002-12-18) - 287
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-29) - AA
-
SECRETARY RESIGNED (2002-07-15) - 288b
-
NEW SECRETARY APPOINTED (2002-07-15) - 288a
-
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS (2002-06-11) - 363a
-
NEW DIRECTOR APPOINTED (2002-02-14) - 288a
-
DIRECTOR RESIGNED (2002-02-01) - 288b
keyboard_arrow_right 2001
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-08) - AA
-
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS (2001-06-25) - 363s
keyboard_arrow_right 2000
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-23) - AA
-
RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS (2000-02-09) - 363a
-
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS (2000-06-19) - 363a
keyboard_arrow_right 1999
-
DIRECTOR RESIGNED (1999-06-10) - 288b
-
SECRETARY RESIGNED (1999-06-10) - 288b
-
NEW DIRECTOR APPOINTED (1999-06-10) - 288a
-
REGISTERED OFFICE CHANGED ON 10/06/99 FROM: (1999-06-10) - 287
-
NEW SECRETARY APPOINTED (1999-06-10) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-01-28) - AA
-
RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS (1999-01-28) - 363s
keyboard_arrow_right 1998
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-02-04) - AA
-
RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS (1998-01-21) - 363s
keyboard_arrow_right 1997
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-02-17) - AA
-
RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS (1997-02-17) - 363s
keyboard_arrow_right 1996
-
NEW SECRETARY APPOINTED (1996-01-29) - 288
-
RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS (1996-01-29) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-10-22) - AA
keyboard_arrow_right 1995
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-09-22) - AA
-
RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS (1995-02-10) - 363s
keyboard_arrow_right 1994
-
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
keyboard_arrow_right 1993
-
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
keyboard_arrow_right 1992
-
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
keyboard_arrow_right 1991
-
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
keyboard_arrow_right 1990
-
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
keyboard_arrow_right 1989
-
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
keyboard_arrow_right 1988
-
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
keyboard_arrow_right 1987
-
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
keyboard_arrow_right 1986
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-03) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-04-23) - 288