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HMAG LIMITED

Company number 07535830

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2013 AD01 Registered office address changed from W10 the Greenhouse Beeston Road Leeds LS11 8nd United Kingdom on 15 August 2013
14 Aug 2013 4.20 Statement of affairs with form 4.19
14 Aug 2013 600 Appointment of a voluntary liquidator
14 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-08-07
14 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 100
01 Mar 2013 CH01 Director's details changed for Mr Martin Mansell on 28 February 2013
01 Mar 2013 CH01 Director's details changed for Mr David Greenbrown on 28 February 2013
22 Feb 2013 AD01 Registered office address changed from C/O a2G Accountants Limited 27 North Street Wetherby West Yorkshire LS22 6NU England on 22 February 2013
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Dec 2011 TM01 Termination of appointment of Adam Casper as a director on 1 December 2011
14 Oct 2011 TM01 Termination of appointment of Jeyarajah Ramasamypillai Palaniandy as a director on 31 May 2011
14 Oct 2011 AA01 Previous accounting period shortened from 28 February 2012 to 30 September 2011
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2011 NEWINC Incorporation