HYMATIC TECHNOLOGIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 28/06/1228 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/01/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 01/01/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009 |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 |
| 21/07/1121 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 28/07/1028 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MARTIN STRINGER |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 03/12/043 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 30/03/0430 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0430 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: BURNT MEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HJ |
| 26/01/0426 January 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | REF 394 |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | AUDITOR'S RESIGNATION |
| 22/12/0022 December 2000 | ADOPT ARTICLES 11/12/00 |
| 20/12/0020 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 02/09/982 September 1998 | COMPANY NAME CHANGED HYMATIC GROUP LIMITED(THE) CERTIFICATE ISSUED ON 03/09/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | ALTER MEM AND ARTS 18/03/98 |
| 06/04/986 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/986 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/986 April 1998 | ALTER MEM AND ARTS 19/03/98 |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 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 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | S386 DISP APP AUDS 12/03/91 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | 25/06/86 FULL LIST |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/10/8528 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 24/07/8424 July 1984 | MEMORANDUM OF ASSOCIATION |
| 20/07/8320 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 05/08/805 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 31/07/7831 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 12/08/7612 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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