HEMERA WORKPLACE SOLUTIONS LIMITED

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DateDescription
20/09/1820 September 2018 ORDER OF COURT TO WIND UP

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 15 PALACE STREET NORWICH NORFOLK NR3 1RT ENGLAND

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21/05/1821 May 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 21/03/2018

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26/10/1726 October 2017 Annual return made up to 29 June 2015 with full list of shareholders

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW MIDDLETON

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17/07/1717 July 2017 31/03/17 TOTAL EXEMPTION FULL

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03/06/173 June 2017 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O FOSTER KNIGHT DC BUSINESS CENTRE 10 CHARLES WOOD ROAD RASH'S GREEN DEREHAM NORFOLK NR19 1SX

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28/05/1628 May 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 29 June 2014 with full list of shareholders

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNITS D1 - D2 EASTERN COURT, ERNST GAGE AVENUE LONGWATER BUSINESS PARK NORWICH NORFOLK NR5 0JU

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBOURN

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29/11/1329 November 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/05/1330 May 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1318 January 2013 PREVSHO FROM 31/07/2012 TO 31/03/2012

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18/01/1318 January 2013 Annual return made up to 29 June 2012 with full list of shareholders

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24/07/1224 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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27/04/1227 April 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY OSBOURN / 19/01/2012

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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18/10/1118 October 2011 FIRST GAZETTE

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM PO BOX 63 ROSE LANE NORWICH NORFOLK NR1 1JX

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/1111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW MIDDLETON / 29/06/2010

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13/07/1013 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY OSBOURN / 29/06/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/06/0930 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/08/0814 August 2008 APPOINTMENT TERMINATED SECRETARY VALERIE LITTLE

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30/06/0830 June 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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05/02/085 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/09/071 September 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/07/0612 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/07/0426 July 2004 £ NC 2000/10000 22/06/

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26/07/0426 July 2004 NC INC ALREADY ADJUSTED 22/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/07/036 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/07/0216 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: CAVELL MANAGEMENT SERVICES LIMITED PO BOX 62 ROSE LANE NORWICH NORFOLK NR6 5DL

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14/09/0114 September 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/017 July 2001 SECRETARY RESIGNED

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07/07/017 July 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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