HYMATIC TECHNOLOGIES LIMITED

00588786
1 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2AF

Documents

Documents
Date Category Description Pages
22 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
20 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
01 Dec 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 18 Buy now
01 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Gordon Moore) 1 Buy now
02 Dec 2016 officers Appointment of director (Mehmet Erkilic) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Grant William Fraser) 1 Buy now
14 Oct 2016 officers Appointment of director (Gordon Moore) 2 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Sep 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
26 Sep 2016 resolution Resolution 1 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
10 Mar 2016 officers Termination of appointment of director (Martin Stringer) 1 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Andrew Nigel Lloyd) 1 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
15 May 2015 officers Appointment of director (Mr Grant William Fraser) 2 Buy now
14 May 2015 accounts Annual Accounts 4 Buy now
27 Apr 2015 officers Termination of appointment of director (David Jason Lloyd Protheroe) 1 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 accounts Annual Accounts 5 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
03 Jun 2013 officers Appointment of director (Mr Andrew Nigel Lloyd) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Howard Carpenter) 1 Buy now
20 May 2013 accounts Annual Accounts 5 Buy now
08 May 2013 officers Change of particulars for director (Mr Howard Frederick Carpenter) 2 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 officers Change of particulars for director (Martin Stringer) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Howard Frederick Carpenter) 2 Buy now
23 Mar 2012 officers Change of particulars for director (Martin Stringer) 2 Buy now
08 Feb 2012 accounts Annual Accounts 5 Buy now
01 Dec 2011 officers Termination of appointment of director (Anthony Hutchings) 1 Buy now
11 Oct 2011 officers Change of particulars for director (Mr. David Jason Lloyd Protheroe) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr. David Jason Lloyd Protheroe) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr. Howard Frederick Carpenter) 2 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
11 Oct 2010 officers Appointment of director (Mr Howard Frederick Carpenter) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Allan Richards) 1 Buy now
28 Jul 2010 annual-return Annual Return 8 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
26 Jul 2010 address Change Sail Address Company 1 Buy now
10 Feb 2010 accounts Annual Accounts 4 Buy now
27 Jan 2010 officers Appointment of director (Martin Stringer) 2 Buy now
11 Sep 2009 accounts Annual Accounts 5 Buy now
15 Jul 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
15 Jul 2009 address Location of register of members (non legible) 1 Buy now
01 Jul 2009 officers Director appointed allan richards 5 Buy now
12 Jan 2009 officers Director appointed david jason lloyd protheroe 2 Buy now
23 Sep 2008 officers Secretary appointed sisec LIMITED 1 Buy now
15 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
30 Jun 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
16 May 2008 accounts Annual Accounts 4 Buy now
20 Jun 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
20 Jun 2007 address Location of register of members 1 Buy now
28 Feb 2007 accounts Annual Accounts 7 Buy now
25 Oct 2006 accounts Annual Accounts 8 Buy now
13 Jul 2006 annual-return Return made up to 20/06/06; full list of members 2 Buy now
12 Dec 2005 accounts Annual Accounts 5 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
06 Dec 2005 officers Director resigned 1 Buy now
06 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
03 Aug 2005 annual-return Return made up to 20/06/05; full list of members 5 Buy now
02 Feb 2005 accounts Annual Accounts 5 Buy now
03 Dec 2004 accounts Delivery ext'd 3 mth 28/02/04 2 Buy now
08 Jul 2004 annual-return Return made up to 20/06/04; full list of members 5 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
06 Apr 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
30 Mar 2004 officers Secretary's particulars changed 1 Buy now
30 Mar 2004 address Location of register of members 1 Buy now
26 Jan 2004 officers New secretary appointed 2 Buy now
26 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 auditors Auditors Resignation Company 1 Buy now
26 Jan 2004 auditors Auditors Resignation Company 1 Buy now
26 Jan 2004 address Registered office changed on 26/01/04 from: burnt meadow road north moons moat redditch worcestershire B98 9HJ 1 Buy now
26 Jan 2004 officers New director appointed 3 Buy now
26 Jan 2004 officers New director appointed 3 Buy now
09 Jul 2003 accounts Annual Accounts 8 Buy now
28 Jun 2003 annual-return Return made up to 20/06/03; full list of members 8 Buy now
04 Jul 2002 annual-return Return made up to 20/06/02; full list of members 8 Buy now
25 Jun 2002 officers Director's particulars changed 1 Buy now
17 Jun 2002 miscellaneous Miscellaneous 1 Buy now
31 May 2002 accounts Annual Accounts 11 Buy now
09 Jan 2002 officers Secretary resigned 1 Buy now
09 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
20 Nov 2001 officers Director's particulars changed 1 Buy now
09 Oct 2001 accounts Annual Accounts 11 Buy now
07 Jul 2001 annual-return Return made up to 20/06/01; full list of members 7 Buy now
01 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
01 Jun 2001 officers New secretary appointed 2 Buy now
22 Dec 2000 auditors Auditors Resignation Company 1 Buy now
22 Dec 2000 resolution Resolution 8 Buy now
20 Dec 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Aug 2000 accounts Annual Accounts 9 Buy now
26 Jun 2000 annual-return Return made up to 20/06/00; full list of members 7 Buy now