About

Registered Number: 06777481
Date of Incorporation: 19/12/2008 (15 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 15/07/2020 (3 years and 9 months ago)
Registered Address: 1st Floor The Outset, Sankey Street, Warrington, WA1 1NN

 

Based in Warrington, Himx Ltd was registered on 19 December 2008, it's status at Companies House is "Dissolved". The companies directors are listed as Ford, Pauline Elizabeth, Burgess, Jonathan Alan, Evans, Guy Edmund, Ford, Gary, Mathia, Paul Peter, Pickering, James Robinson, Williams, David, Downes, Amelia, Downes, Rachel Pauline, Young, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Jonathan Alan 01 November 2009 - 1
EVANS, Guy Edmund 01 March 2009 - 1
FORD, Gary 12 February 2009 - 1
MATHIA, Paul Peter 01 November 2009 - 1
PICKERING, James Robinson 12 February 2009 - 1
WILLIAMS, David 19 December 2008 - 1
YOUNG, David 19 December 2008 20 April 2009 1
Secretary Name Appointed Resigned Total Appointments
FORD, Pauline Elizabeth 17 April 2009 - 1
DOWNES, Amelia 19 December 2008 03 March 2009 1
DOWNES, Rachel Pauline 03 March 2009 17 April 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 July 2020
LIQ13 - N/A 15 April 2020
AD01 - Change of registered office address 01 July 2019
RESOLUTIONS - N/A 28 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 28 June 2019
LIQ01 - N/A 28 June 2019
AA - Annual Accounts 08 May 2019
AA - Annual Accounts 30 September 2018
PSC04 - N/A 02 August 2018
CH01 - Change of particulars for director 02 August 2018
CH01 - Change of particulars for director 02 August 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 24 September 2016
CS01 - N/A 14 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2016
AA - Annual Accounts 25 September 2015
CH03 - Change of particulars for secretary 12 July 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 21 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AP01 - Appointment of director 03 November 2009
AP01 - Appointment of director 03 November 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
NEWINC - New incorporation documents 19 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.