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HECMAN LTD.

Company number 02587534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2010 AD01 Registered office address changed from 1 Oakwood Road Lincoln Lincolnshire LN6 3LH on 31 March 2010
26 Mar 2010 600 Appointment of a voluntary liquidator
26 Mar 2010 4.70 Declaration of solvency
26 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
12 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 25,100
12 Jan 2010 CH03 Secretary's details changed for Mr Stephen Alvin Bradford on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Timothy James Shaw on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Peter Stephen Hornby on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Mr. Daniel James Russell Race on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Stephen Alvin Bradford on 10 January 2010
16 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jan 2009 363a Return made up to 10/01/09; full list of members
13 Jan 2009 288c Director's Change of Particulars / daniel race / 10/12/2008 / Title was: , now: mr.; HouseName/Number was: , now: 25; Street was: 22 squires place, now: beresford drive; Area was: nettleham, now: sudbrooke; Post Code was: LN2 2WH, now: LN2 2YH; Country was: , now: england
13 Jan 2009 288c Director's Change of Particulars / timothy shaw / 10/12/2008 / HouseName/Number was: , now: 1; Street was: 17 winchilsea avenue, now: manor farm courtyard; Area was: , now: sudbrooke; Post Town was: newark, now: lincoln; Region was: nottinghamshire, now: lincolshire; Post Code was: NG24 4AD, now: LN2 2QH; Country was: , now: england
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Feb 2008 363a Return made up to 10/01/08; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Feb 2007 288b Director resigned
12 Jan 2007 363a Return made up to 10/01/07; full list of members
12 Jan 2007 288c Secretary's particulars changed;director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Mar 2006 363a Return made up to 10/01/06; full list of members