HULLMATIC ENGINEERING CO. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 06/09/136 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/136 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/01/1315 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2012 |
| 22/11/1122 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2011:LIQ. CASE NO.1 |
| 08/11/118 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009285,00008989 |
| 29/06/1129 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2011:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1 LANCASTER WAY EARLS COLNE INDUSTRIAL ESTATE EARLS COLNE COLCHESTER ESSEX CO6 2NS |
| 01/04/111 April 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 24/02/1124 February 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 1 LANCASTER WAY EARLS COLNE INDUSTRIAL PARK EARLS COLNE COLCHESTER ESSEX CO6 2NS |
| 20/12/1020 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008989,00009285 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/03/1026 March 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY OSBOURNE / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY PLEDGER / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GODDARD / 08/03/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BESSANT |
| 16/10/0916 October 2009 | STRIKING OFF ACTION DISCONTINUED - 1 SEPTEMBER 2009 |
| 01/09/091 September 2009 | First Gazette |
| 28/08/0928 August 2009 | DISS40 (DISS40(SOAD)) |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RE AUDITORS RESIGNATION SECT 394 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 08/02/03; NO CHANGE OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 08/02/02; NO CHANGE OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 08/02/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | AUDITOR'S RESIGNATION |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: LIVERPOOL VICTORIA HOUSE 91/99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 07/03/957 March 1995 | RETURN MADE UP TO 08/02/95; CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 31 HAVESHAM WAY CHELMSFORD ESSEX CM1 4UY |
| 13/03/8913 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/05/883 May 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 02/10/842 October 1984 | MEMORANDUM OF ASSOCIATION |
| 11/09/8411 September 1984 | ALTER MEM AND ARTS |
| 18/04/8018 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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