- Company Overview for HYMER LIMITED (04591068)
- Filing history for HYMER LIMITED (04591068)
- People for HYMER LIMITED (04591068)
- More for HYMER LIMITED (04591068)
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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20 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2010 | DS01 | Application to strike the company off the register | |
09 Mar 2010 | AR01 |
Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2010-03-09
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08 Mar 2010 | TM01 | Termination of appointment of Simon Lawson as a director | |
08 Mar 2010 | AP01 | Appointment of Miss Jennifer Willis as a director | |
09 Feb 2010 | AP01 | Appointment of Miss Jennifer Willis as a director | |
09 Feb 2010 | AD01 | Registered office address changed from 88 Woodlands Road Shotley Bridge Consett County Durham DH8 0DJ United Kingdom on 9 February 2010 | |
09 Feb 2010 | TM01 | Termination of appointment of Simon Lawson as a director | |
09 Dec 2009 | CH01 | Director's details changed for Mr Simon Lawson on 7 December 2009 | |
09 Dec 2009 | CH04 | Secretary's details changed for Bournewood Limited on 8 December 2009 | |
30 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from 6 aynsley terrace consett county durham DH8 5LX | |
20 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
24 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
18 Dec 2007 | 363s | Return made up to 15/11/07; full list of members | |
16 Apr 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
21 Dec 2006 | 363s | Return made up to 15/11/06; full list of members | |
06 Dec 2006 | 288b | Secretary resigned | |
06 Dec 2006 | 88(2)R | Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2 | |
06 Dec 2006 | 288a | New secretary appointed | |
25 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
22 Sep 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/06/06 | |
13 Dec 2005 | 363s | Return made up to 15/11/05; full list of members | |
23 Aug 2005 | AA | Total exemption full accounts made up to 31 December 2004 |