HYMEC HOLDINGS LIMITED

Company number 06532468

Date	Type	Description	View / Download
08 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 29 October 2016	(8 pages)
23 Nov 2015	AD01	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 23 November 2015	(2 pages)
18 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
18 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30	(1 page)
29 Jun 2015	AP01	Appointment of Mr Frazer Keith Williams as a director on 29 April 2015	(2 pages)
23 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,853,009.90	(4 pages)
23 Jun 2015	CC04	Statement of company's objects	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(30 pages)
12 Jun 2015	CH01	Director's details changed for Mr Richard Elliott on 11 June 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from 191 Plymbridge Road Estover Plymouth PL6 7JS to 67 Westow Street Upper Norwood London SE19 3RW on 11 June 2015	(1 page)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,403,009.9	(4 pages)
15 May 2015	CH01	Director's details changed for Mr Richard Elliott on 15 May 2015	(2 pages)
15 May 2015	AD01	Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX to 191 Plymbridge Road Estover Plymouth PL6 7JS on 15 May 2015	(1 page)
07 May 2015	TM02	Termination of appointment of Louise Williams as a secretary on 28 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Frazer Keith Williams as a director on 28 April 2015	(1 page)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
25 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,403,009.9	(6 pages)
17 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,403,009.9	(6 pages)
15 Apr 2014	CH03	Secretary's details changed for Mrs Louise Williams on 1 March 2014	(1 page)
07 Apr 2014	CH01	Director's details changed for Mr Richard Elliott on 20 April 2013	(2 pages)
07 Apr 2014	CH01	Director's details changed for Frazer Keith Williams on 20 April 2013	(2 pages)

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