HEMINGWAY GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 05115173 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2004 |
| Age | 20 years, 2 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Apr 2015 |
| Years | 9 years, 2 months, 11 days |
SUMMARY
HEMINGWAY GROUP LIMITED is an dissolved private limited company with number 05115173. It was incorporated 20 years, 2 months, 2 days ago, on 28 April 2004 and it was dissolved 9 years, 2 months, 11 days ago, on 19 April 2015. The company address is Bdo Llp Bdo Llp, Manchester, M3 3AT, Lancs.
Company Fillings
Liquidation in administration move to dissolution with case end date
Date: 19 Jan 2015
Action Date: 08 Jan 2015
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2015-01-08
Documents
Liquidation in administration progress report with brought down date
Date: 19 Jan 2015
Action Date: 01 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-12-01
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 14 Jul 2014
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation court order miscellaneous
Date: 14 Jul 2014
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator :- I gould replaces j newell 28/05/2014
Documents
Liquidation in administration vacation of office
Date: 14 Jul 2014
Category: Insolvency
Sub Category: Administration
Type: 2.39B
Documents
Liquidation in administration progress report with brought down date
Date: 14 Jul 2014
Action Date: 01 Jun 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-06-01
Documents
Liquidation in administration progress report with brought down date
Date: 08 Jul 2014
Action Date: 01 Jun 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-06-01
Documents
Liquidation in administration extension of period
Date: 08 Jul 2014
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 07 Jan 2014
Action Date: 13 Dec 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-12-13
Documents
Liquidation in administration extension of period
Date: 07 Jan 2014
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 09 Aug 2013
Action Date: 09 Jul 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-07-09
Documents
Change registered office address company with date old address
Date: 18 Jun 2013
Action Date: 18 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-18
Old address: Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF
Documents
Liquidation administration notice deemed approval of proposals
Date: 23 Apr 2013
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration statement of affairs with form attached
Date: 08 Mar 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 08 Mar 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 25 Jan 2013
Action Date: 25 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-25
Old address: 788-790 Finchley Road London NW11 7TJ
Documents
Liquidation in administration appointment of administrator
Date: 24 Jan 2013
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Dissolved compulsory strike off suspended
Date: 21 Dec 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 12 Jun 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Douglas Maitland
Termination date: 2012-05-01
Documents
Appoint person director company with name date
Date: 12 Jun 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ellen Mccauley Cummins
Appointment date: 2012-05-01
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Change account reference date company previous extended
Date: 26 Jan 2012
Action Date: 30 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2011-10-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 28 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-28
Documents
Legacy
Date: 12 Apr 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Appoint person director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Maitland
Documents
Termination secretary company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Maitland
Documents
Termination director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wills
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2010
Action Date: 28 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-28
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change registered office address company with date old address
Date: 28 Oct 2009
Action Date: 28 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-28
Old address: C/O Clarke Willmott 1 Georges Square Bristol Avon BS1 6BA
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 05 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 19 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 13 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/05; full list of members
Documents
Legacy
Date: 21 Oct 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 May 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
ALG GAS PLUMBING AND HEATING LIMITED
FLAT 5 FREELAND COURT,LONDON,W5 3HR
| Number: | 11845284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
724 CAPABILITY GREEN,LUTON,LU1 3LU
| Number: | 11060337 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BENTON HOUSE BELLWAY INDUSTRIAL ESTATE,NEWCASTLE UPON TYNE,NE12 9SW
| Number: | 03666807 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
140 RAYNE ROAD,BRAINTREE,CM7 2QR
| Number: | 03579466 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GARAGE DOOR CENTRE (THREE COUNTIES) LIMITED
UNIT 17 BLACKMOOR BUSINESS PARK,BEDFORD,MK45 2BG
| Number: | 04678522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SCOTIA HOTEL (LEICESTER) LIMITED
10 WESTCOTES DRIVE,LEICESTERSHIRE,LE3 0QR
| Number: | 04699749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |