HYMATIC TECHNOLOGIES LIMITED

Company number 00588786 · Monitor this company

Dissolved

144 filings

Date	Filing
27 Jun 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
20 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
21 Jun 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
3 Jun 2013	DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD	View document
3 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER	View document
20 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013	View document
5 Sep 2012	REGISTERED OFFICE CHANGED ON 05/09/2012 FROM · HONEYWELL HOUSE · ARLINGTON BUSINESS PARK · BRACKNELL · BERKSHIRE · RG12 1EB	View document
28 Jun 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
28 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/01/2012	View document
28 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 01/01/2012	View document
23 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009	View document
8 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011	View document
21 Jul 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
1 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Oct 2010	DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS	View document
28 Jul 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
26 Jul 2010	SAIL ADDRESS CREATED	View document
26 Jul 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	View document
10 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
27 Jan 2010	DIRECTOR APPOINTED MARTIN STRINGER	View document
11 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Jul 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
15 Jul 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
1 Jul 2009	DIRECTOR APPOINTED ALLAN RICHARDS	View document
12 Jan 2009	DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE	View document
23 Sep 2008	SECRETARY APPOINTED SISEC LIMITED	View document
15 Jul 2008	APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED	View document
30 Jun 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
16 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 Jun 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
28 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jul 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
12 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
6 Dec 2005	DIRECTOR RESIGNED	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
3 Aug 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	View document
2 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04	View document
3 Dec 2004	DELIVERY EXT'D 3 MTH 28/02/04	View document
8 Jul 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
6 Apr 2004	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04	View document
30 Mar 2004	LOCATION OF REGISTER OF MEMBERS	View document
30 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
26 Jan 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jan 2004	REGISTERED OFFICE CHANGED ON 26/01/04 FROM: · BURNT MEADOW ROAD · NORTH MOONS MOAT · REDDITCH · WORCESTERSHIRE B98 9HJ	View document
26 Jan 2004	AUDITOR'S RESIGNATION	View document
26 Jan 2004	AUDITOR'S RESIGNATION	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
26 Jan 2004	NEW SECRETARY APPOINTED	View document
26 Jan 2004	DIRECTOR RESIGNED	View document
26 Jan 2004	DIRECTOR RESIGNED	View document
26 Jan 2004	DIRECTOR RESIGNED	View document
9 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03	View document
28 Jun 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
4 Jul 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2002	REF 394	View document
31 May 2002	FULL ACCOUNTS MADE UP TO 02/03/02	View document
9 Jan 2002	SECRETARY RESIGNED	View document
9 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2001	FULL ACCOUNTS MADE UP TO 03/03/01	View document
7 Jul 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jun 2001	NEW SECRETARY APPOINTED	View document
22 Dec 2000	AUDITOR'S RESIGNATION	View document
22 Dec 2000	ADOPT ARTICLES 11/12/00	View document
20 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2000	FULL ACCOUNTS MADE UP TO 29/02/00	View document
26 Jun 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
2 Jul 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
25 Jun 1999	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS	View document
10 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99	View document
2 Sep 1998	COMPANY NAME CHANGED · HYMATIC GROUP LIMITED(THE) · CERTIFICATE ISSUED ON 03/09/98	View document
9 Jul 1998	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS	View document
30 Jun 1998	DIRECTOR RESIGNED	View document
27 May 1998	NEW DIRECTOR APPOINTED	View document
22 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	AUDITOR'S RESIGNATION	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	ALTER MEM AND ARTS 18/03/98	View document
6 Apr 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Apr 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Apr 1998	ALTER MEM AND ARTS 19/03/98	View document
1 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
2 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1996	SECRETARY'S PARTICULARS CHANGED	View document
9 Jul 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
24 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1995	DIRECTOR RESIGNED	View document
17 Aug 1995	NEW DIRECTOR APPOINTED	View document
7 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jul 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 217 pages	View document
22 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Jul 1994	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS	View document
22 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jul 1993	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS	View document
13 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1992	RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS	View document
5 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Jul 1991	RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS	View document
12 Apr 1991	S386 DISP APP AUDS 12/03/91	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
31 Oct 1990	SECRETARY'S PARTICULARS CHANGED	View document
17 Aug 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Aug 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
23 Mar 1989	DIRECTOR RESIGNED	View document
26 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Aug 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS	View document
23 Mar 1988	DIRECTOR RESIGNED	View document
10 Mar 1988	NEW DIRECTOR APPOINTED	View document
23 Aug 1987	RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS	View document
23 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Jun 1987	25/06/86 FULL LIST	View document
2 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
24 Jul 1984	MEMORANDUM OF ASSOCIATION	View document
20 Jul 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
30 Jul 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
5 Aug 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
31 Jul 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
12 Aug 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document