HEMINI LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1813 January 2018 | REGISTERED OFFICE CHANGED ON 13/01/2018 FROM HEMINI COMPLEX STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT |
| 19/07/1719 July 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/06/1727 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1719 June 2017 | APPLICATION FOR STRIKING-OFF |
| 05/06/175 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, NO UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY RIKESH SHAH |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RIKESH SHAH |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/11/1425 November 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/1425 November 2014 | REREG PLC TO PRI; RES02 PASS DATE:18/11/2014 |
| 25/11/1425 November 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED RIKESH SHAH |
| 18/11/1118 November 2011 | SECRETARY APPOINTED RIKESH SHAH |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RASIK SHAH |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY RASIK SHAH |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASIK DEVCHAND SHAH / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY DEVCHAND SHAH / 06/04/2010 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: EQUITY HOUSE 209-211 CITY ROAD LONDON EC1V 1JN |
| 21/03/0021 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/02/952 February 1995 | APPLICATION COMMENCE BUSINESS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company