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HIMX LIMITED

Company number 06777481

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-06-10
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