HML PUBS(FERNDOWN) LTD

Company number 06475470

Date	Type	Description	View / Download
19 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
27 Sep 2013	AD01	Registered office address changed from The Old Mill House Merretts Mills Industrail Centre Woodchester Stroud Stroud GL5 5EX on 27 September 2013	(2 pages)
26 Sep 2013	4.20	Statement of affairs with form 4.19	(7 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Sep 2013	TM02	Termination of appointment of Timothy Harris Fearn as a secretary on 1 July 2013	(1 page)
02 May 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 2	(4 pages)
25 Jan 2013	TM01	Termination of appointment of Helen Gaynor Lindsell as a director on 2 September 2012	(2 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
06 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
18 Oct 2011	AA	Accounts made up to 31 January 2011	(2 pages)
17 May 2011	CERTNM	Company name changed kinetica management LTD\certificate issued on 17/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-17	(3 pages)
17 May 2011	AP01	Appointment of Mrs Helen Gaynor Lindsell as a director	(2 pages)
03 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Accounts made up to 31 January 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Mark Lindsell on 20 January 2010	(2 pages)
22 Dec 2009	AA	Accounts made up to 31 January 2009	(2 pages)
16 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
28 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	88(2)R	Ad 22/01/08--------- £ si 2@1=2 £ ic 2/4	(1 page)
23 Jan 2008	288a	New secretary appointed	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)

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