HEMBUILD GROUP LIMITED

Company number 04584196

Date	Type	Description	View / Download
15 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2017	AM23	Notice of move from Administration to Dissolution	(12 pages)
24 Oct 2017	AM10	Administrator's progress report	(11 pages)
25 May 2017	2.24B	Administrator's progress report to 15 March 2017	(12 pages)
03 Nov 2016	2.31B	Notice of extension of period of Administration	(1 page)
21 Oct 2016	2.24B	Administrator's progress report to 15 September 2016	(10 pages)
14 Jun 2016	2.24B	Administrator's progress report to 2 May 2016	(11 pages)
26 Nov 2015	2.16B	Statement of affairs with form 2.14B	(8 pages)
17 Nov 2015	AD01	Registered office address changed from Unit 126 Milton Park Abingdon Oxfordshire OX14 4SA United Kingdom to C/O James Cowper Kreston 2 Chawlwy Park Cumnor Hill Oxford OX2 9GG on 17 November 2015	(2 pages)
11 Nov 2015	2.12B	Appointment of an administrator	(1 page)
16 Sep 2015	TM01	Termination of appointment of Wayne Stuart Humphreys as a director on 16 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Michael John Dalgleish as a director on 26 August 2015	(2 pages)
10 Sep 2015	MR01	Registration of charge 045841960011, created on 26 August 2015	(57 pages)
09 Sep 2015	TM01	Termination of appointment of Michael John Dalgleish as a director on 26 August 2015	(1 page)
28 Aug 2015	MR04	Satisfaction of charge 045841960008 in full	(1 page)
28 Aug 2015	MR04	Satisfaction of charge 045841960009 in full	(1 page)
04 Aug 2015	MR01	Registration of charge 045841960010, created on 30 July 2015	(35 pages)
20 Jul 2015	CERTNM	Company name changed limetec LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
29 Jun 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
21 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Mar 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 35,464.87	(16 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jan 2015	TM01	Termination of appointment of Arthur John Glencross as a director on 26 November 2014	(1 page)
25 Nov 2014	CERTNM	Company name changed lime technology LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-18	(2 pages)