HEMBUILD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/1725 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2017 |
| 03/11/163 November 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/10/1621 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2016 |
| 14/06/1614 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2016 |
| 26/11/1526 November 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM UNIT 126 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA UNITED KINGDOM |
| 11/11/1511 November 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HUMPHREYS |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045841960011 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALGLEISH |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALGLEISH |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045841960008 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045841960009 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045841960010 |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED LIMETEC LIMITED CERTIFICATE ISSUED ON 20/07/15 |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1513 March 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 23/02/1523 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1523 February 2015 | ALTER ARTICLES 28/01/2015 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GLENCROSS |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED LIME TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 25/11/1425 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1427 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045841960008 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045841960009 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE |
| 01/04/141 April 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 35464.87 |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045841960007 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR WAYNE STUART HUMPHREYS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEY |
| 28/11/1328 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHETT |
| 25/07/1325 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 25426.69 |
| 13/05/1313 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 17926.69 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE SCHIRMER |
| 19/04/1319 April 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 14926.69 |
| 05/03/135 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 14926.69 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWAYNE |
| 18/02/1318 February 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 13093.36 |
| 07/02/137 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 13926.69 |
| 30/01/1330 January 2013 | 29/11/12 STATEMENT OF CAPITAL GBP 11426.7 |
| 28/11/1228 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 17/09/1217 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 9755.37 |
| 23/07/1223 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 8578.9 |
| 19/07/1219 July 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 8107.6 |
| 13/07/1213 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/121 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 8090.6 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PHILIP ROBERTSON KEY |
| 09/02/129 February 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 8090.6 |
| 15/12/1115 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 3253.35 |
| 20/10/1120 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/1125 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL SWAYNE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/10 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MS ISABELLE ANNE SCHIRMER |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY SIMONE PRITCHETT |
| 06/12/106 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MACHNICKI / 07/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED PROFESSOR GERALD MUSGRAVE |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY SIMONE PRITCHETT |
| 23/11/1023 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 2670.12 |
| 19/11/1019 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR ARTHUR JOHN GLENCROSS |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SLATTER |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PRITCHETT |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ELISABETH PRITCHETT / 01/05/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRITCHETT / 01/05/2010 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE ELISABETH PRITCHETT / 01/05/2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O BUFFERY & CO 25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM UNIT 126 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA UNITED KINGDOM |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM C/O BUFFERY & CO 25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM |
| 01/02/101 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 07/01/107 January 2010 | NC INC ALREADY ADJUSTED 10/06/2009 |
| 07/01/107 January 2010 | ALLOT SHARES 30/08/2009 |
| 07/01/107 January 2010 | OPTIONS TO SUBSCRIBE SHARES OF COMPANY 22/03/2009 |
| 07/01/107 January 2010 | FORM 123 DATED 10/06/09 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/0910 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERTS / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DALGLEISH / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MACHNICKI / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY EBERLIN / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRITCHETT / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ELISABETH PRITCHETT / 01/10/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM JMB, 25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL SLATTER / 01/10/2009 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY EBERLIN |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: UNIT 126 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SA UNITED KINGDOM |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: JMB 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR MARIO MACHNICKI |
| 17/11/0817 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 03/06/083 June 2008 | GBP NC 2000/4000 30/04/08 |
| 03/06/083 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/083 June 2008 | AGREEMENT 30/04/2008 AUTH ALLOT OF SECURITY 30/04/2008 GBP NC 1503.7/2000 30/04/2008 |
| 03/06/083 June 2008 | AGREEMENT 30/04/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | S-DIV 07/08/07 |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | NC INC ALREADY ADJUSTED 07/08/07 |
| 02/07/072 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/04/0720 April 2007 | S366A DISP HOLDING AGM 08/03/07 S252 DISP LAYING ACC 08/03/07 S386 DISP APP AUDS 08/03/07 |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 31/07/06 |
| 08/03/078 March 2007 | � NC 1000/1178 03/08/0 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED LIME TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 23/01/0323 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: G OFFICE CHANGED 21/11/02 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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