HYTHERM LTD

Company number NI019237

Date	Type	Description	View / Download
28 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2018	4.69(NI)	Statement of receipts and payments to 25 June 2018	(5 pages)
28 Jun 2018	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Jan 2018	4.71(NI)	Declaration of solvency	(6 pages)
05 Jan 2018	VL1	Appointment of a liquidator	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 5 in full	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,004	(8 pages)
30 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
02 Dec 2016	AUD	Auditor's resignation	(1 page)
29 Nov 2016	AP01	Appointment of Mr Robert Bester as a director on 9 November 2016	(2 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
13 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,002	(3 pages)
09 Mar 2016	TM01	Termination of appointment of Samuel Kenneth Steenson as a director on 7 December 2015	(1 page)
09 Mar 2016	ANNOTATION	Rectified Information removed: TM02 form Reason for rectification: The information in the form described above is factually inaccurate or is derived from something factually inaccurate.
09 Mar 2016	TM01	Termination of appointment of Eoghan Jay Hynes as a director on 7 December 2015	(1 page)
09 Mar 2016	AP01	Appointment of Mr Lieven Eric Gerard Malfait as a director on 7 December 2015	(2 pages)
30 Nov 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Nov 2015	TM01	Termination of appointment of Eoghan Hynes as a director on 20 November 2015	(1 page)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)

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