HI-MARK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1323 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2013 |
| 23/04/1323 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2012 |
| 23/04/1323 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/09/1214 September 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/09/1214 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2012 |
| 26/08/1126 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2011:LIQ. CASE NO.1 |
| 19/04/1119 April 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNIT A SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTAT WREXHAM LL13 9QA |
| 17/02/1117 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008931,00008783 |
| 23/04/1023 April 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/02/1017 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2006 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: ARNOLD STREET NANTWICH CHESHIRE CW5 5QB |
| 12/06/9712 June 1997 | AUDITOR'S RESIGNATION |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/11/963 November 1996 | NEW SECRETARY APPOINTED |
| 25/05/9625 May 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 25/05/9625 May 1996 | ADOPT MEM AND ARTS 02/02/96 VARY SHARE RIGHTS/NAME 02/02/96 |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | |
| 09/03/959 March 1995 | COMPANY NAME CHANGED HAMPTON INDUSTRIES LIMITED CERTIFICATE ISSUED ON 10/03/95 |
| 09/03/959 March 1995 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/03/95 |
| 01/03/951 March 1995 | NC INC ALREADY ADJUSTED 18/02/94 |
| 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 |
| 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 |
| 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 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/10/9421 October 1994 | ADOPT MEM AND ARTS 10/10/94 VARY SHARE RIGHTS/NAME 10/10/94 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | NC INC ALREADY ADJUSTED 18/02/94 |
| 27/07/9427 July 1994 | |
| 27/07/9427 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | |
| 15/02/9115 February 1991 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | WD 26/05/88 AD 11/02/88--------- � SI 98@1=98 � IC 2/100 |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 23/12/8623 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/7815 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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