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