Having been setup in 1957, Hymatic Technologies Ltd has its registered office in London, it's status is listed as "Dissolved". There is one director listed for this business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SISEC LIMITED | 30 June 2008 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 April 2018 | |
| LIQ13 - N/A | 22 January 2018 | |
| LIQ03 - N/A | 20 December 2017 | |
| LIQ10 - N/A | 01 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 December 2017 | |
| RESOLUTIONS - N/A | 30 August 2017 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AP01 - Appointment of director | 02 December 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 21 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| AD01 - Change of registered office address | 05 September 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| AP01 - Appointment of director | 27 January 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 353a - Register of members in non-legible form | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 20 June 2007 | |
| 353 - Register of members | 20 June 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 October 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 2004 | |
| 363a - Annual Return | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 225 - Change of Accounting Reference Date | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2004 | |
| 353 - Register of members | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| AUD - Auditor's letter of resignation | 26 January 2004 | |
| AUD - Auditor's letter of resignation | 26 January 2004 | |
| 287 - Change in situation or address of Registered Office | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| 363s - Annual Return | 04 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2002 | |
| MISC - Miscellaneous document | 17 June 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
| RESOLUTIONS - N/A | 22 December 2000 | |
| AUD - Auditor's letter of resignation | 22 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| 225 - Change of Accounting Reference Date | 10 December 1998 | |
| CERTNM - Change of name certificate | 02 September 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| RESOLUTIONS - N/A | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| AUD - Auditor's letter of resignation | 15 April 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 April 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 April 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1998 | |
| 363a - Annual Return | 29 July 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 363a - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 August 1995 | |
| 288 - N/A | 17 August 1995 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363x - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363x - Annual Return | 01 July 1994 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363x - Annual Return | 05 July 1993 | |
| 288 - N/A | 13 January 1993 | |
| 363s - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 288 - N/A | 19 August 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363x - Annual Return | 02 July 1991 | |
| RESOLUTIONS - N/A | 12 April 1991 | |
| RESOLUTIONS - N/A | 12 April 1991 | |
| RESOLUTIONS - N/A | 12 April 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 288 - N/A | 31 October 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| 288 - N/A | 23 March 1989 | |
| 288 - N/A | 26 January 1989 | |
| AA - Annual Accounts | 12 August 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| 288 - N/A | 23 March 1988 | |
| 288 - N/A | 10 March 1988 | |
| AA - Annual Accounts | 23 August 1987 | |
| 363 - Annual Return | 23 August 1987 | |
| 363(C) - N/A | 22 June 1987 | |
| AA - Annual Accounts | 02 July 1986 | |
| AA - Annual Accounts | 28 October 1985 | |
| MEM/ARTS - N/A | 24 July 1984 | |
| AA - Annual Accounts | 20 July 1983 | |
| AA - Annual Accounts | 30 July 1981 | |
| AA - Annual Accounts | 05 August 1980 | |
| AA - Annual Accounts | 31 July 1978 | |
| AA - Annual Accounts | 12 August 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 March 1998 | Fully Satisfied |
N/A |
