HEMAN CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/125 September 2012 | APPLICATION FOR STRIKING-OFF |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL USD 1 |
| 12/07/1212 July 2012 | REDUCE ISSUED CAPITAL 03/07/2012 |
| 12/07/1212 July 2012 | SOLVENCY STATEMENT DATED 03/07/12 |
| 12/07/1212 July 2012 | STATEMENT BY DIRECTORS |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED ANDREW JEREMY BURCHALL |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 12/01/0912 January 2009 | AUDITOR'S RESIGNATION |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/037 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 22 CARLISLE PLACE LONDON SW1P 1JA |
| 25/04/0325 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 5 GREAT QUEEN STREET LONDON WC2B 5DG |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 24 STAFFORD PLACE LONDON SW1E 6NG |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: GLASTON PARK GLASTON RUTLAND LE15 9BX |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | ALTER MEM AND ARTS 26/08/97 |
| 10/10/9710 October 1997 | ALTER MEM AND ARTS 22/09/97 |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 24 STAFFORD PLACE LONDON SW1E 6NG |
| 06/05/976 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 24 STAFFORD PLACE LONDON SW1A 6NG |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 14,BUCKINGHAM GATE LONDON SW1E 6LB |
| 23/04/9523 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 5 GREAT QUEEN STREET LONDON WC2B 5DG |
| 28/06/9428 June 1994 | SECRETARY RESIGNED |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | AUDITOR'S RESIGNATION |
| 08/06/948 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/94 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 03/06/943 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | NC INC ALREADY ADJUSTED 25/04/94 |
| 11/05/9411 May 1994 | ﾽ NC 5000/11000 25/04/94 |
| 18/04/9418 April 1994 | S386 DISP APP AUDS 08/10/93 |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | AUDITOR'S RESIGNATION |
| 08/11/938 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | SECRETARY RESIGNED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 03/11/91 |
| 22/04/9222 April 1992 | |
| 22/04/9222 April 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9226 February 1992 | ALTER MEM AND ARTS 17/02/92 |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 04/11/90 |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 05/11/89 |
| 06/06/916 June 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | COMPANY NAME CHANGED SERVICELINK PERSONNEL SERVICES L IMITED CERTIFICATE ISSUED ON 10/09/90 |
| 07/09/907 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/90 |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/03/894 March 1989 | |
| 02/03/892 March 1989 | ﾽ NC 100/5000 |
| 02/03/892 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/88 |
| 02/03/892 March 1989 | Resolutions |
| 02/03/892 March 1989 | Resolutions |
| 02/03/892 March 1989 | |
| 01/03/891 March 1989 | COMPANY NAME CHANGED PRECIS (824) LIMITED CERTIFICATE ISSUED ON 02/03/89 |
| 01/03/891 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/89 |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/887 November 1988 | 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