JOHN HEMY (SYSTEMS) LIMITED

Company Documents

DateDescription
09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
FACTORY BT 50/44C, DUKESWAY
TEESIDE INDUSTRIAL ESTA
THORNABY ON TEES
CLEVELAND
TS17 9LT

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30/04/1430 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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30/04/1430 April 2014 STATEMENT OF AFFAIRS/4.19

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30/04/1430 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR YVONNE BROMYARD

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY BROMYARD / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL BROMYARD / 19/01/2010

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: FACTORY BT 50/44C DUKESWAY TEESIDE INDUSTRIAL ESTA THORNBY ON TEES CLEVELAND TS17 9LT

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/01/0421 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/01/0227 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/03/0010 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/12/9822 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/04/977 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/02/9717 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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11/04/9611 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/02/9625 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/02/9524 February 1995 REGISTERED OFFICE CHANGED ON 24/02/95

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24/02/9524 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/95

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22/06/9422 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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22/03/9422 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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12/09/9312 September 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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25/08/9325 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/04/9214 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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22/05/9122 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/09/9017 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/08/902 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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18/05/8918 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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18/05/8918 May 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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06/06/886 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/05/872 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/872 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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02/05/872 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/09/8625 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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25/09/8625 September 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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25/09/8625 September 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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