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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
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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
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https://www.kompany.co.uk/p/uk/00267964#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00267964#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00267964#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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COMPANY NAME CHANGED LILLEY & REYNOLDS LIMITED (2017-01-18) - CERTNM
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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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
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keyboard_arrow_right 2014
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29/05/14 FULL LIST (2014-06-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-30) - AA
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM (2014-04-09) - AD01
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keyboard_arrow_right 2013
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29/05/13 FULL LIST (2013-07-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-18) - AA
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keyboard_arrow_right 2012
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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
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REGISTERED OFFICE CHANGED ON 05/07/2012 FROM (2012-07-05) - AD01
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keyboard_arrow_right 2011
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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
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR (2011-07-19) - TM01
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SECRETARY APPOINTED ANTHONY CHRISTOPHER TAYLOR (2011-06-06) - AP03
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keyboard_arrow_right 2010
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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
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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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keyboard_arrow_right 2009
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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
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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-02-23) - 288
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 (1994-02-23) - 225(2)
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S386 DISP APP AUDS 07/02/94 (1994-02-23) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 07/02/94 (1994-02-23) - SRES03
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MEMORANDUM OF ASSOCIATION (1994-02-23) - MEM/ARTS
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S386 DIS APP AUDS 07/02/94 (1994-04-25) - (W)ELRES
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RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS (1994-04-25) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 07/02/94 (1994-04-25) - WRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-06-15) - AA
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ADOPT MEM AND ARTS 07/02/94 (1994-02-23) - SRES01
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 (1993-01-24) - AA
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RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS (1993-01-24) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS (1992-02-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 (1992-02-02) - AA
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 (1991-03-21) - AA
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RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS (1991-03-03) - 363a
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EXEMPTION FROM APPOINTING AUDITORS 16/01/91 (1991-03-03) - SRES03
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EXEMPTION FROM APPOINTING AUDITORS 16/01/91 (1991-02-17) - SRES03
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-06-21) - AA
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RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS (1990-06-26) - 363
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-06-26) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/06/88 (1989-07-12) - AA
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RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS (1989-01-30) - 363
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keyboard_arrow_right 1988
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 (1988-07-11) - 225(1)
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NEW DIRECTOR APPOINTED (1988-07-05) - 288
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-06-27) - AA
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-04-03) - 288
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-18) - AA
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RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS (1987-03-18) - 363
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-03) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-04-23) - 288
