- Company Overview for HECMAN LTD. (02587534)
- Filing history for HECMAN LTD. (02587534)
- People for HECMAN LTD. (02587534)
- Charges for HECMAN LTD. (02587534)
- Insolvency for HECMAN LTD. (02587534)
- More for HECMAN LTD. (02587534)
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) |
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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
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12 Jan 2010 | AR01 |
Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-01-12
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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 |