Hymatic Technologies Limited

Company Name	Hymatic Technologies Limited
Company Status	Dissolved
Company Number	00588786
Category	Private Limited Company
Incorporation Date	13 August 1957(66 years, 8 months ago)
Dissolution Date	22 April 2018 (5 years, 12 months ago)
Previous Names	Huntleigh Group Plc(The) and Hymatic Group Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mehmet Erkilic
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	08 November 2016(59 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Sir Michael John Cobham
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 1995)
Role	Company Director
Correspondence Address	The Manor House Martin Fordingbridge Hampshire SP6 3LN

Director Name	Alastair Giles Irwin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanbridge House Stanbridge Wimborne Dorset BH21 4JD

Secretary Name	John Michael Pope
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	The Rise 18 Highland Road Wimborne Dorset BH21 2QN

Director Name	Gordon Francis De Courcy Page
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(38 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	Avrillian Woodland Walk Ferndown Dorset BH22 9LP

Director Name	Alan John Jan Janin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(40 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	The Hill Upton On Severn Worcestershire WR8 0QL

Director Name	William John Weaver
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(40 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Orchardside Main Road Hallow Worcester Worcestershire WR2 6PW

Director Name	Robert Edward Twine
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(40 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	Bushy Hill Cottage Astwood Lane, Wychbold Droitwich Worcestershire WR9 0BU

Director Name	Richard John Warenne Thwaites
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(40 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	The Willows 4 Orchard End Apperley Gloucestershire GL19 4DW Wales

Secretary Name	William John Weaver
Nationality	British
Status	Resigned
Appointed	19 March 1998(40 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Orchardside Main Road Hallow Worcester Worcestershire WR2 6PW

Director Name	John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(40 years, 8 months after company formation)
Appointment Duration	2 months (resigned 18 June 1998)
Role	Venture Capitalist
Correspondence Address	25 Park Avenue Solihull West Midlands B91 3EJ

Secretary Name	Richard John Warenne Thwaites
Nationality	British
Status	Resigned
Appointed	01 April 2001(43 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Willows 4 Orchard End Apperley Gloucestershire GL19 4DW Wales

Director Name	Mr Charles John Michael Hearn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2002(44 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tower Road Worcester Worcestershire WR3 7AF

Secretary Name	Mr Charles John Michael Hearn
Nationality	English
Status	Resigned
Appointed	02 January 2002(44 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tower Road Worcester Worcestershire WR3 7AF

Director Name	Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(46 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Alan Thomson Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(46 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Avonmore Penn Road Beaconsfield HP9 2LS

Director Name	Anthony Richard Vaughan Hutchings
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(48 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Celandine Road Brympton Yeovil Somerset BA22 8SS

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(51 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(51 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Martin Stringer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(52 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(53 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(55 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Mr Grant William Fraser
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(57 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Gordon Moore
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(59 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(46 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(50 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2016)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	honeywell.com
Telephone	07 814767872
Telephone region	Mobile

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

14.4m at £0.1	Hymatic Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 March 1998	Delivered on: 1 April 1998 Satisfied on: 20 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 March 1998

Delivered on: 1 April 1998
Satisfied on: 20 December 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 April 2018	Final Gazette dissolved following liquidation (1 page)
22 January 2018	Return of final meeting in a members' voluntary winding up (9 pages)
20 December 2017	Liquidators' statement of receipts and payments to 30 August 2017 (12 pages)
20 December 2017	Liquidators' statement of receipts and payments to 30 August 2017 (12 pages)
1 December 2017	Appointment of a voluntary liquidator (2 pages)
1 December 2017	Removal of liquidator by court order (18 pages)
1 December 2017	Appointment of a voluntary liquidator (2 pages)
1 December 2017	Removal of liquidator by court order (18 pages)
5 December 2016	Termination of appointment of Gordon Moore as a director on 8 November 2016 (1 page)
5 December 2016	Termination of appointment of Gordon Moore as a director on 8 November 2016 (1 page)
2 December 2016	Appointment of Mehmet Erkilic as a director on 8 November 2016 (2 pages)
2 December 2016	Appointment of Mehmet Erkilic as a director on 8 November 2016 (2 pages)
17 October 2016	Termination of appointment of Grant William Fraser as a director on 7 October 2016 (1 page)
17 October 2016	Termination of appointment of Grant William Fraser as a director on 7 October 2016 (1 page)
14 October 2016	Appointment of Gordon Moore as a director on 7 October 2016 (2 pages)
14 October 2016	Appointment of Gordon Moore as a director on 7 October 2016 (2 pages)
28 September 2016	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on 28 September 2016 (2 pages)
28 September 2016	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on 28 September 2016 (2 pages)
26 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31 (1 page)
26 September 2016	Appointment of a voluntary liquidator (1 page)
26 September 2016	Appointment of a voluntary liquidator (1 page)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,436,430.1 (4 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,436,430.1 (4 pages)
10 March 2016	Termination of appointment of Martin Stringer as a director on 1 March 2016 (1 page)
10 March 2016	Termination of appointment of Martin Stringer as a director on 1 March 2016 (1 page)
1 February 2016	Termination of appointment of Sisec Limited as a secretary on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Sisec Limited as a secretary on 29 January 2016 (1 page)
4 September 2015	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 (1 page)
4 September 2015	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 (1 page)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,436,430.1 (5 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,436,430.1 (5 pages)
15 May 2015	Appointment of Mr Grant William Fraser as a director on 3 February 2015 (2 pages)
15 May 2015	Appointment of Mr Grant William Fraser as a director on 3 February 2015 (2 pages)
15 May 2015	Appointment of Mr Grant William Fraser as a director on 3 February 2015 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 April 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015 (1 page)
27 April 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015 (1 page)
27 April 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015 (1 page)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,436,430.1 (5 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,436,430.1 (5 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Termination of appointment of Howard Carpenter as a director (1 page)
3 June 2013	Termination of appointment of Howard Carpenter as a director (1 page)
3 June 2013	Appointment of Mr Andrew Nigel Lloyd as a director (2 pages)
3 June 2013	Appointment of Mr Andrew Nigel Lloyd as a director (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 May 2013	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013 (2 pages)
5 September 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 5 September 2012 (1 page)
28 June 2012	Director's details changed for Mr Howard Frederick Carpenter on 1 January 2012 (2 pages)
28 June 2012	Director's details changed for Mr Howard Frederick Carpenter on 1 January 2012 (2 pages)
28 June 2012	Director's details changed for Mr Howard Frederick Carpenter on 1 January 2012 (2 pages)
28 June 2012	Director's details changed for Martin Stringer on 1 January 2012 (2 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Director's details changed for Martin Stringer on 1 January 2012 (2 pages)
28 June 2012	Director's details changed for Martin Stringer on 1 January 2012 (2 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Director's details changed for Martin Stringer on 1 December 2009 (2 pages)
23 March 2012	Director's details changed for Martin Stringer on 1 December 2009 (2 pages)
23 March 2012	Director's details changed for Martin Stringer on 1 December 2009 (2 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 December 2011	Termination of appointment of Anthony Hutchings as a director (1 page)
1 December 2011	Termination of appointment of Anthony Hutchings as a director (1 page)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
21 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
28 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 January 2010	Appointment of Martin Stringer as a director (2 pages)
27 January 2010	Appointment of Martin Stringer as a director (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Return made up to 20/06/09; full list of members (4 pages)
15 July 2009	Location of register of members (non legible) (1 page)
15 July 2009	Location of register of members (non legible) (1 page)
15 July 2009	Return made up to 20/06/09; full list of members (4 pages)
1 July 2009	Director appointed allan richards (5 pages)
1 July 2009	Director appointed allan richards (5 pages)
12 January 2009	Director appointed david jason lloyd protheroe (2 pages)
12 January 2009	Director appointed david jason lloyd protheroe (2 pages)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
30 June 2008	Return made up to 20/06/08; full list of members (3 pages)
30 June 2008	Return made up to 20/06/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
20 June 2007	Location of register of members (1 page)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
20 June 2007	Location of register of members (1 page)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 October 2006	Full accounts made up to 31 December 2005 (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (8 pages)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 August 2005	Return made up to 20/06/05; full list of members (5 pages)
3 August 2005	Return made up to 20/06/05; full list of members (5 pages)
2 February 2005	Accounts for a dormant company made up to 29 February 2004 (5 pages)
2 February 2005	Accounts for a dormant company made up to 29 February 2004 (5 pages)
3 December 2004	Delivery ext'd 3 mth 28/02/04 (2 pages)
3 December 2004	Delivery ext'd 3 mth 28/02/04 (2 pages)
8 July 2004	Return made up to 20/06/04; full list of members (5 pages)
8 July 2004	Return made up to 20/06/04; full list of members (5 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
6 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
6 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
30 March 2004	Secretary's particulars changed (1 page)
30 March 2004	Location of register of members (1 page)
30 March 2004	Secretary's particulars changed (1 page)
30 March 2004	Location of register of members (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Auditor's resignation (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Auditor's resignation (1 page)
26 January 2004	New director appointed (3 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Auditor's resignation (1 page)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Auditor's resignation (1 page)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (3 pages)
26 January 2004	Registered office changed on 26/01/04 from: burnt meadow road north moons moat redditch worcestershire B98 9HJ (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: burnt meadow road north moons moat redditch worcestershire B98 9HJ (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
9 July 2003	Accounts for a dormant company made up to 1 March 2003 (8 pages)
9 July 2003	Accounts for a dormant company made up to 1 March 2003 (8 pages)
9 July 2003	Accounts for a dormant company made up to 1 March 2003 (8 pages)
28 June 2003	Return made up to 20/06/03; full list of members (8 pages)
28 June 2003	Return made up to 20/06/03; full list of members (8 pages)
4 July 2002	Return made up to 20/06/02; full list of members (8 pages)
4 July 2002	Return made up to 20/06/02; full list of members (8 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
17 June 2002	Ref 394 (1 page)
17 June 2002	Ref 394 (1 page)
31 May 2002	Full accounts made up to 2 March 2002 (11 pages)
31 May 2002	Full accounts made up to 2 March 2002 (11 pages)
31 May 2002	Full accounts made up to 2 March 2002 (11 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
9 October 2001	Full accounts made up to 3 March 2001 (11 pages)
9 October 2001	Full accounts made up to 3 March 2001 (11 pages)
9 October 2001	Full accounts made up to 3 March 2001 (11 pages)
7 July 2001	Return made up to 20/06/01; full list of members (7 pages)
7 July 2001	Return made up to 20/06/01; full list of members (7 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
22 December 2000	Auditor's resignation (1 page)
22 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
22 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
22 December 2000	Auditor's resignation (1 page)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Full accounts made up to 29 February 2000 (9 pages)
16 August 2000	Full accounts made up to 29 February 2000 (9 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
2 July 1999	Full accounts made up to 28 February 1999 (9 pages)
2 July 1999	Full accounts made up to 28 February 1999 (9 pages)
25 June 1999	Return made up to 20/06/99; no change of members (4 pages)
25 June 1999	Return made up to 20/06/99; no change of members (4 pages)
10 December 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
10 December 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
2 September 1998	Company name changed hymatic group LIMITED(the)\certificate issued on 03/09/98 (2 pages)
2 September 1998	Company name changed hymatic group LIMITED(the)\certificate issued on 03/09/98 (2 pages)
9 July 1998	Return made up to 20/06/98; full list of members 363(287) ‐ Registered office changed on 09/07/98 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
9 July 1998	Return made up to 20/06/98; full list of members 363(287) ‐ Registered office changed on 09/07/98 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
22 April 1998	Full accounts made up to 31 December 1997 (11 pages)
22 April 1998	Full accounts made up to 31 December 1997 (11 pages)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Auditor's resignation (1 page)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Auditor's resignation (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
6 April 1998	Declaration of assistance for shares acquisition (7 pages)
6 April 1998	Declaration of assistance for shares acquisition (7 pages)
6 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 April 1998	Declaration of assistance for shares acquisition (7 pages)
6 April 1998	Declaration of assistance for shares acquisition (7 pages)
6 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 April 1998	Particulars of mortgage/charge (7 pages)
1 April 1998	Particulars of mortgage/charge (7 pages)
29 July 1997	Return made up to 20/06/97; full list of members (7 pages)
29 July 1997	Return made up to 20/06/97; full list of members (7 pages)
2 July 1997	Full accounts made up to 31 December 1996 (11 pages)
2 July 1997	Full accounts made up to 31 December 1996 (11 pages)
26 September 1996	Director's particulars changed (2 pages)
26 September 1996	Director's particulars changed (2 pages)
3 September 1996	Secretary's particulars changed (1 page)
3 September 1996	Secretary's particulars changed (1 page)
9 July 1996	Return made up to 20/06/96; full list of members (8 pages)
9 July 1996	Return made up to 20/06/96; full list of members (8 pages)
24 June 1996	Full accounts made up to 31 December 1995 (9 pages)
24 June 1996	Full accounts made up to 31 December 1995 (9 pages)
17 October 1995	Director's particulars changed (6 pages)
17 October 1995	Director's particulars changed (6 pages)
17 August 1995	Director resigned (4 pages)
17 August 1995	New director appointed (6 pages)
17 August 1995	Director resigned (4 pages)
17 August 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (217 pages)
4 October 1989	Full accounts made up to 31 December 1988 (6 pages)
4 October 1989	Full accounts made up to 31 December 1988 (6 pages)
2 July 1986	Full accounts made up to 31 December 1985 (14 pages)
2 July 1986	Full accounts made up to 31 December 1985 (14 pages)
28 October 1985	Accounts made up to 31 December 1984 (16 pages)
28 October 1985	Accounts made up to 31 December 1984 (16 pages)
24 July 1984	Memorandum and Articles of Association (22 pages)
24 July 1984	Memorandum and Articles of Association (22 pages)
20 July 1983	Accounts made up to 31 December 1982 (30 pages)
20 July 1983	Accounts made up to 31 December 1982 (30 pages)
30 July 1981	Accounts made up to 31 December 1980 (26 pages)
30 July 1981	Accounts made up to 31 December 1980 (26 pages)
5 August 1980	Accounts made up to 31 December 1979 (22 pages)
5 August 1980	Accounts made up to 31 December 1979 (22 pages)
31 July 1978	Accounts made up to 31 December 1977 (13 pages)
31 July 1978	Accounts made up to 31 December 1977 (13 pages)
12 August 1976	Accounts made up to 31 December 1975 (21 pages)
12 August 1976	Accounts made up to 31 December 1975 (21 pages)