- Company Overview for HIMX LIMITED (06777481)
- Filing history for HIMX LIMITED (06777481)
- People for HIMX LIMITED (06777481)
- Insolvency for HIMX LIMITED (06777481)
- More for HIMX LIMITED (06777481)
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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15 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Jul 2019 | AD01 | Registered office address changed from 21 Mulberry Close Parkgate Rotherham South Yorkshire S62 6BW to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 1 July 2019 | |
28 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2019 | RESOLUTIONS |
Resolutions
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28 Jun 2019 | LIQ01 | Declaration of solvency | |
08 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Aug 2018 | PSC04 | Change of details for Mr Guy Edmund Evans as a person with significant control on 1 August 2018 | |
02 Aug 2018 | CH01 | Director's details changed for Mr James Pickering on 1 August 2018 | |
02 Aug 2018 | CH01 | Director's details changed for Mr David Williams on 1 August 2018 | |
17 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
14 Jul 2016 | AD02 | Register inspection address has been changed from 12 Mulberry Close Parkgate Rotherham South Yorkshire S62 6BW United Kingdom to 21 Mulberry Close Parkgate Rotherham South Yorkshire S62 6BW | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Jul 2015 | CH03 | Secretary's details changed for Mrs. Pauline Elizabeth Ford on 1 January 2015 | |
06 Jul 2015 | AR01 | Annual return made up to 30 June 2015 no member list | |
21 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Apr 2014 | AR01 | Annual return made up to 24 April 2014 no member list | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Mar 2013 | AR01 | Annual return made up to 1 March 2013 no member list | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |