HORTIMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/1312 October 2013 | DISS40 (DISS40(SOAD)) |
| 10/10/1310 October 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR LEO NUGTEREN |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ARJAN BLOK |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANES ROOSKEN |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR ARJAN BLOK |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM UNIT 13-14 BROOKFIELD BUSINESS PARK CLAY LANE SHIPTONTHORPE YORK YORKSHIRE YO43 3PU |
| 21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HORTIMAX HOLDING B V / 14/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR JOHANES HENDERIKUS ROOSKEN |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETRUS DENBIESEN |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LAMBERT |
| 04/08/094 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | AUDITOR'S RESIGNATION |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | SECRETARY RESIGNED VICTOR LAMBERT |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: 42 STOCKBRIDGE ROAD ELLOUGHTON BROUGH N HUMBERSIDE HU15 1HN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED PETRUS JOSEPH DENBIESEN |
| 25/02/0825 February 2008 | GBP NC 500000/904001 30/03/2007 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | COMPANY NAME CHANGED VAN VLIET AUTOMATION LIMITED CERTIFICATE ISSUED ON 14/02/02; RESOLUTION PASSED ON 12/02/02 |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/03/9621 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 21/03/9621 March 1996 | ALTER MEM AND ARTS 15/12/95 NC INC ALREADY ADJUSTED 15/12/95 AUTH ALLOT OF SECURITY 15/12/95 SEC 95 15/12/95 |
| 21/03/9621 March 1996 | ALTER MEM AND ARTS 15/12/95 |
| 21/03/9621 March 1996 | � NC 100000/500000 15/12/95 |
| 21/03/9621 March 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/05/9526 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | |
| 18/05/9518 May 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 |
| 03/07/943 July 1994 | |
| 03/07/943 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/04/7310 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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