HMC SWAPS LIMITED
| Status | DISSOLVED |
| Company No. | 02210452 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 1988 |
| Age | 36 years, 4 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jun 2013 |
| Years | 10 years, 11 months, 3 days |
SUMMARY
HMC SWAPS LIMITED is an dissolved private limited company with number 02210452. It was incorporated 36 years, 4 months, 10 days ago, on 12 January 1988 and it was dissolved 10 years, 11 months, 3 days ago, on 19 June 2013. The company address is No 1 Dorset Street, Southampton, SO15 2DP, Hampshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Address
Type: AD01
Old address: Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Change date: 2012-06-26
Documents
Liquidation voluntary declaration of solvency
Date: 25 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 25 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kellie Victoria Evans
Termination date: 2012-06-15
Documents
Termination director company with name termination date
Date: 18 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-15
Officer name: Manuel Uria-Fernandez
Documents
Termination director company with name termination date
Date: 18 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Gee Berry
Termination date: 2012-06-15
Documents
Termination director company with name termination date
Date: 18 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-15
Officer name: David Harvey
Documents
Termination director company with name termination date
Date: 18 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kimon Celicourt Macris De Ridder
Termination date: 2012-06-15
Documents
Capital allotment shares
Date: 04 May 2012
Action Date: 02 May 2012
Category: Capital
Type: SH01
Date: 2012-05-02
Capital : 25,442,840 GBP
Documents
Accounts with accounts type full
Date: 02 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 09 Mar 2012
Action Date: 23 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-23
Officer name: Dr Kimon Celicourt Macris De Ridder
Documents
Appoint person director company with name date
Date: 09 Mar 2012
Action Date: 23 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kellie Victoria Evans
Appointment date: 2012-02-23
Documents
Termination director company with name termination date
Date: 09 Mar 2012
Action Date: 22 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian George Ferguson
Termination date: 2012-02-22
Documents
Termination director company with name termination date
Date: 28 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clodagh Gunnigle
Termination date: 2011-10-17
Documents
Change person director company with change date
Date: 19 Oct 2011
Action Date: 03 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clodagh Gunnigle
Change date: 2011-10-03
Documents
Termination director company with name termination date
Date: 14 Oct 2011
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Simmons
Termination date: 2011-10-01
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Mr Manuel Uria-Fernandez
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 04 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-04
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manuel Uria-Fernandez
Documents
Termination director company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandeep Johar
Documents
Accounts with accounts type dormant
Date: 11 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Simmons
Documents
Change person director company with change date
Date: 05 Jan 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Gee Berry
Change date: 2011-01-01
Documents
Termination director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Shave
Documents
Change person director company with change date
Date: 29 Dec 2010
Action Date: 29 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mandeep Singh Johar
Change date: 2010-12-29
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin John Varnell Shave
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Gee Berry
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian George Ferguson
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clodagh Gunnigle
Documents
Termination director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: First National Corporate Director Limited
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Harvey
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Agnes Xavier-Phillips
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Garden
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mandeep Singh Johar
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2010
Action Date: 04 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-04
Documents
Change corporate secretary company with change date
Date: 08 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-02-01
Officer name: Fn Secretary Limited
Documents
Change corporate director company with change date
Date: 08 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-02-01
Officer name: First National Corporate Director Limited
Documents
Change registered office address company with date old address
Date: 08 Feb 2010
Action Date: 08 Feb 2010
Category: Address
Type: AD01
Old address: 53-61 College Road Harrow Middlesex HA1 1FB
Change date: 2010-02-08
Documents
Accounts with accounts type dormant
Date: 06 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 03 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 03 Feb 2010
Category: Change-of-constitution
Type: CC04
Documents
Notice removal restriction on company articles
Date: 03 Feb 2010
Category: Change-of-constitution
Type: CC02
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/09; full list of members
Documents
Accounts with made up date
Date: 08 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Aug 2008
Category: Annual-return
Type: 363a
Description: 31/07/08 no member list
Documents
Accounts with made up date
Date: 06 Feb 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/07; full list of members
Documents
Accounts with made up date
Date: 01 Feb 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/06; full list of members
Documents
Legacy
Date: 16 Aug 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with made up date
Date: 27 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Dec 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 02 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 14 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB
Documents
Legacy
Date: 17 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/05; full list of members
Documents
Accounts with accounts type full
Date: 04 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 16 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/04; full list of members
Documents
Legacy
Date: 21 Jul 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Sep 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/03; full list of members
Documents
Accounts with accounts type full
Date: 04 Aug 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 16 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Apr 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 04 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 20 Aug 2002
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/02; full list of members
Documents
Legacy
Date: 06 Aug 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Feb 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 07 Feb 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 22 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/01; full list of members
Documents
Legacy
Date: 02 Feb 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Oct 2000
Category: Address
Type: 287
Description: Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe bucks hp 135
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/00; full list of members
Documents
Legacy
Date: 14 Aug 2000
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 31 Jul 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 26 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/99; full list of members
Documents
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