HEMINGWAY MANAGEMENT SERVICES LIMITED
Status | DISSOLVED |
Company No. | 05253450 |
Category | Private Limited Company |
Incorporated | 07 Oct 2004 |
Age | 19 years, 8 months, 25 days |
Jurisdiction | England Wales |
Dissolution | 21 May 2013 |
Years | 11 years, 1 month, 11 days |
SUMMARY
HEMINGWAY MANAGEMENT SERVICES LIMITED is an dissolved private limited company with number 05253450. It was incorporated 19 years, 8 months, 25 days ago, on 07 October 2004 and it was dissolved 11 years, 1 month, 11 days ago, on 21 May 2013. The company address is 99 Leigh Road, Eastleigh, SO5 9DS, Hampshire.
Company Fillings
Accounts with accounts type total exemption small
Date: 03 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Termination director company with name termination date
Date: 12 Jun 2012
Action Date: 12 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Maitland
Termination date: 2012-04-12
Documents
Appoint person director company with name date
Date: 12 Jun 2012
Action Date: 12 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ellen Mccouley Cummins
Appointment date: 2012-04-12
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 07 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-07
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Termination secretary company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Maitland
Documents
Termination director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wills
Documents
Appoint person director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Maitland
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2010
Action Date: 07 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-07
Documents
Change account reference date company previous extended
Date: 26 Jan 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA01
Made up date: 2009-04-30
New date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2009
Action Date: 07 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-07
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 BS1 6BA
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/08; full list of members
Documents
Legacy
Date: 02 May 2008
Category: Officers
Type: 288a
Description: Director appointed david wills
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Richard Faras Visick Logged Form
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 22 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 07/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 19 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/10/06; full list of members
Documents
Accounts with made up date
Date: 29 Dec 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 07 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/05 to 30/04/05
Documents
Legacy
Date: 24 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/10/05; full list of members
Documents
Legacy
Date: 25 Jun 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Mar 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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