HEMSEC DEVELOPMENTS LIMITED

Company number 05228992

Date	Type	Description	View / Download
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2017	AD01	Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to Yorkshire House 18 Chapel Street Liverpool Mereyside L3 9AG on 12 July 2017	(2 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-04	(2 pages)
23 Nov 2016	CONNOT	Change of name notice	(2 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(11 pages)
23 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
11 Nov 2015	AD01	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 11 November 2015	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
27 Oct 2015	AP03	Appointment of Mrs Antonia Painter as a secretary on 16 October 2015	(2 pages)
27 Oct 2015	TM02	Termination of appointment of Linda Smith as a secretary on 16 October 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	(7 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	(7 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
30 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	(7 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
03 Dec 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(7 pages)
17 Sep 2012	AP01	Appointment of Mr Stephen John Painter as a director	(3 pages)
17 Sep 2012	AP01	Appointment of Mrs Antonia Painter as a director	(3 pages)
17 Sep 2012	TM01	Termination of appointment of Richard Daley as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Antonia Painter as a director	(3 pages)