HEMERA WORKPLACE SOLUTIONS LIMITED

Company number 04243439 ·

Dissolved

70 filings

Date Filing
20 Sep 2018 ORDER OF COURT TO WIND UP View document
25 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 15 PALACE STREET NORWICH NORFOLK NR3 1RT ENGLAND View document
21 May 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 21/03/2018 View document
26 Oct 2017 Annual return made up to 29 June 2015 with full list of shareholders View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
26 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW MIDDLETON View document
17 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Jun 2017 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O FOSTER KNIGHT DC BUSINESS CENTRE 10 CHARLES WOOD ROAD RASH'S GREEN DEREHAM NORFOLK NR19 1SX View document
28 May 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Apr 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual return made up to 29 June 2014 with full list of shareholders View document
25 Feb 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNITS D1 - D2 EASTERN COURT, ERNST GAGE AVENUE LONGWATER BUSINESS PARK NORWICH NORFOLK NR5 0JU View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 May 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014 View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBOURN View document
29 Nov 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
30 May 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jan 2013 PREVSHO FROM 31/07/2012 TO 31/03/2012 View document
18 Jan 2013 Annual return made up to 29 June 2012 with full list of shareholders View document
24 Jul 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 View document
27 Apr 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY OSBOURN / 19/01/2012 View document
8 Nov 2011 DISS40 (DISS40(SOAD)) · 1 page View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 Oct 2011 FIRST GAZETTE View document
18 Oct 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM PO BOX 63 ROSE LANE NORWICH NORFOLK NR1 1JX View document
1 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages View document
11 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW MIDDLETON / 29/06/2010 View document
13 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders · 4 pages View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY OSBOURN / 29/06/2010 · 2 pages View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 · 6 pages View document
30 Jun 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 Aug 2008 APPOINTMENT TERMINATED SECRETARY VALERIE LITTLE View document
30 Jun 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
12 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
5 Feb 2008 NEW SECRETARY APPOINTED View document
5 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
23 May 2007 SECRETARY RESIGNED View document
23 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
12 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
2 Aug 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
26 Jul 2004 £ NC 2000/10000 22/06/ View document
26 Jul 2004 NC INC ALREADY ADJUSTED 22/06/04 View document
23 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
6 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
16 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: CAVELL MANAGEMENT SERVICES LIMITED PO BOX 62 ROSE LANE NORWICH NORFOLK NR6 5DL View document
14 Sep 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
8 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 2001 SECRETARY RESIGNED View document
7 Jul 2001 DIRECTOR RESIGNED View document
29 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document