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HYMEC PRECISION ENGINEERING LIMITED

Company number 08384551

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
26 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
27 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Jun 2016 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 191 Plymbridge Road Estover Plymouth Devon PL6 7JS on 24 June 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 150
02 Dec 2015 TM01 Termination of appointment of Richard Elliott as a director on 27 November 2015
11 Nov 2015 MR01 Registration of charge 083845510001, created on 9 November 2015
12 Jun 2015 CH01 Director's details changed for Mr Frazer Keith Williams on 11 June 2015
12 Jun 2015 CH01 Director's details changed for Richard Elliott on 11 June 2015
11 Jun 2015 AD01 Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX to 67 Westow Street Upper Norwood London SE19 3RW on 11 June 2015
25 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 150
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 150
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 150
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 150
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 150
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 120
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 120
27 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 CH01 Director's details changed for Frazer Keith Williams on 20 April 2013
24 Jun 2013 CH01 Director's details changed for Richard Elliott on 20 April 2013