WIM HEMMINK LIMITED


Registered number: 01872962
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Name: WIM HEMMINK LIMITED
WIM HEMMINK LTD
Address: 106 CRAWFORD STREET, LONDON, W1H 2HY
Incorporation Date: 1984-12-19

Company status: Dissolved


Company Documents

date name form type
2019-02-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-24 APPLICATION FOR STRIKING-OFF DS01
2019-01-16 30/09/18 TOTAL EXEMPTION FULL AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES CS01
2018-11-12 PREVSHO FROM 31/12/2018 TO 30/09/2018 AA01
2018-09-04 SECRETARY'S CHANGE OF PARTICULARS / MR JEAN PIERRE HEGRON / 04/09/2018 CH03
2018-06-11 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES CS01
2016-09-14 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-08-31 APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HEMMINK TM01
2016-07-07 31/12/15 TOTAL EXEMPTION FULL AA
2015-05-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-16 14/09/15 FULL LIST AR01
2015-08-25 DIRECTOR APPOINTED MR JEAN-PIERRE JOSEPH, MARIE HEGRON AP01
2014-09-15 14/09/14 FULL LIST AR01
2014-04-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-16 14/09/13 FULL LIST AR01
2012-10-15 14/09/12 FULL LIST AR01
2012-06-15 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-16 14/09/11 FULL LIST AR01
2011-03-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS HUBERTUS MATHEUS MARIA HEMMINK / 31/10/2009 CH01
2010-09-14 14/09/10 FULL LIST AR01
2009-09-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS 363a
2008-05-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-12 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-31 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2006-11-08 REGISTERED OFFICE CHANGED ON 08/11/06 FROM:106 CRAWFORD STREETLONDONW1H 1AL 287
2006-11-08 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363a
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-16 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363s
2004-10-11 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS 363s
2004-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-16 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS 363s
2002-09-25 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS 363s
2002-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-09-17 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS 363s
2000-09-14 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS 363s
2000-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-03-30 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-09-21 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS 363s
1998-04-15 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-09-21 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS 363s
1997-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-09-25 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS 363s
1996-04-11 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-10-16 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS 363s
1995-09-19 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS 363s
1995-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1994-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-09-27 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-02-07 22:47:35