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HIMAR PERFORMANCE SPECIALTIES LIMITED

Company number 03147244

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 120,000
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jan 2011 AA Total exemption full accounts made up to 31 October 2009
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Ian Mackay Bennett on 31 December 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 October 2008
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2007
02 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Sep 2008 AA Full accounts made up to 31 October 2006
17 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288b Director resigned
05 Sep 2007 288a New secretary appointed
17 Feb 2007 363s Return made up to 31/12/06; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 October 2005
11 Dec 2006 403b Declaration of mortgage charge released/ceased
11 Dec 2006 403b Declaration of mortgage charge released/ceased
22 Nov 2006 403b Declaration of mortgage charge released/ceased