HEMBUILD GROUP LIMITED
Company number 04584196 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 25 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2017 | View document |
| 3 Nov 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 21 Oct 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2016 | View document |
| 14 Jun 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2016 | View document |
| 26 Nov 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM · UNIT 126 MILTON PARK · ABINGDON · OXFORDSHIRE · OX14 4SA · UNITED KINGDOM | View document |
| 11 Nov 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HUMPHREYS | View document |
| 10 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045841960011 | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALGLEISH | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALGLEISH | View document |
| 28 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045841960008 | View document |
| 28 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045841960009 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045841960010 | View document |
| 20 Jul 2015 | COMPANY NAME CHANGED LIMETEC LIMITED · CERTIFICATE ISSUED ON 20/07/15 | View document |
| 29 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 21 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Mar 2015 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 23 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2015 | ALTER ARTICLES 28/01/2015 | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GLENCROSS | View document |
| 25 Nov 2014 | COMPANY NAME CHANGED LIME TECHNOLOGY LIMITED · CERTIFICATE ISSUED ON 25/11/14 | View document |
| 25 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045841960008 | View document |
| 26 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045841960009 | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE | View document |
| 1 Apr 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 35464.87 | View document |
| 10 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045841960007 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR WAYNE STUART HUMPHREYS | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEY | View document |
| 28 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHETT | View document |
| 25 Jul 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 25426.69 | View document |
| 13 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 17926.69 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE SCHIRMER | View document |
| 19 Apr 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 14926.69 | View document |
| 5 Mar 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 14926.69 | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWAYNE | View document |
| 18 Feb 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 13093.36 | View document |
| 7 Feb 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 13926.69 | View document |
| 30 Jan 2013 | 29/11/12 STATEMENT OF CAPITAL GBP 11426.7 | View document |
| 28 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 17 Sep 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 9755.37 | View document |
| 23 Jul 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 8578.9 | View document |
| 19 Jul 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 8107.6 | View document |
| 13 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 8090.6 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR PHILIP ROBERTSON KEY | View document |
| 9 Feb 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 8090.6 | View document |
| 15 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 20 Oct 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 3253.35 | View document |
| 20 Oct 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 21 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Jul 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL SWAYNE | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN | View document |
| 11 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/10 · 12 pages | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED MS ISABELLE ANNE SCHIRMER · 2 pages | View document |
| 8 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY SIMONE PRITCHETT | View document |
| 6 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MACHNICKI / 07/11/2010 | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED PROFESSOR GERALD MUSGRAVE | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SIMONE PRITCHETT | View document |
| 23 Nov 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 2670.12 | View document |
| 19 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR ARTHUR JOHN GLENCROSS | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SLATTER | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PRITCHETT | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ELISABETH PRITCHETT / 01/05/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRITCHETT / 01/05/2010 | View document |
| 1 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE ELISABETH PRITCHETT / 01/05/2010 | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O BUFFERY & CO 25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM UNIT 126 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA UNITED KINGDOM | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM C/O BUFFERY & CO 25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM | View document |
| 1 Feb 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 7 Jan 2010 | NC INC ALREADY ADJUSTED 10/06/2009 | View document |
| 7 Jan 2010 | ALLOT SHARES 30/08/2009 | View document |
| 7 Jan 2010 | OPTIONS TO SUBSCRIBE SHARES OF COMPANY 22/03/2009 | View document |
| 7 Jan 2010 | FORM 123 DATED 10/06/09 | View document |
| 5 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERTS / 01/10/2009 · 2 pages | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DALGLEISH / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MACHNICKI / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY EBERLIN / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRITCHETT / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ELISABETH PRITCHETT / 01/10/2009 | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM JMB, 25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL SLATTER / 01/10/2009 | View document |
| 24 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY EBERLIN | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: UNIT 126 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SA UNITED KINGDOM | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: JMB 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED MR MARIO MACHNICKI | View document |
| 17 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 3 Jun 2008 | GBP NC 2000/4000 30/04/08 | View document |
| 3 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2008 | AGREEMENT 30/04/2008 AUTH ALLOT OF SECURITY 30/04/2008 GBP NC 1503.7/2000 30/04/2008 | View document |
| 3 Jun 2008 | AGREEMENT 30/04/2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | S-DIV 07/08/07 | View document |
| 29 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2007 | NC INC ALREADY ADJUSTED 07/08/07 | View document |
| 2 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Apr 2007 | S366A DISP HOLDING AGM 08/03/07 S252 DISP LAYING ACC 08/03/07 S386 DISP APP AUDS 08/03/07 | View document |
| 21 Mar 2007 | NC INC ALREADY ADJUSTED 31/07/06 | View document |
| 8 Mar 2007 | � NC 1000/1178 03/08/0 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | COMPANY NAME CHANGED LIME TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 16/05/03 | View document |
| 23 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: G OFFICE CHANGED 21/11/02 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 21 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |