Introduction
Watch Company
H
HMS DESIGN AND CONSTRUCTION PROJECT MANAGEMENT LIMITED
HMS DESIGN AND CONSTRUCTION PROJECT MANAGEMENT LIMITED is an dissolved company incorporated on with the registered office located in Mirfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. HMS DESIGN AND CONSTRUCTION PROJECT MANAGEMENT LIMITED was registered 12 years ago.(SIC: 71111)
Status
dissolved
Active since 12 years ago
Company No
08883536
LTD Company
Age
12 Years
Incorporated 10 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2016 (10 years ago)
Submitted on 12 December 2016 (9 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 February 2017 (9 years ago)
Next Due
Due by N/A
Contact
Address
Boschendal Cottage 20 Woodbottom Mirfield, WF14 8HG,
Previous Addresses
19 Oakfield Drive Mirfield West Yorkshire WF14 8PX
From: 10 February 2014To: 21 April 2015
Timeline
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
SMITH, Howard Martin
Active20 Woodbottom, MirfieldWF14 8HG
Born October 1957
Director
Appointed 10 Feb 2014
SMITH, Howard Martin
20 Woodbottom, MirfieldWF14 8HG
Born October 1957
Director
10 Feb 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Howard Martin Smith
Active20 Woodbottom, MirfieldWF14 8HG
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2017
Mr Howard Martin Smith
20 Woodbottom, MirfieldWF14 8HG
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2017
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
31 October 2017
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
31 October 2017
No document
Gazette Notice Voluntary
15 August 2017
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
15 August 2017
No document
Dissolution Application Strike Off Company
2 August 2017
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
2 August 2017
No document
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 February 2017
No document
Accounts With Accounts Type Micro Entity
12 December 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 March 2016
No document
Accounts With Accounts Type Total Exemption Small
25 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 July 2015
No document
Change Registered Office Address Company With Date Old Address New Address
21 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 February 2015
No document
Accounts With Accounts Type Total Exemption Full
28 January 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 January 2015
No document
Change Account Reference Date Company Previous Shortened
2 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2014
No document
Incorporation Company
10 February 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 February 2014
No document