HBM THERAPIES LTD


Registered number: 04094186
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Name: HBM THERAPIES LTD
HBM THERAPIES LIMITED
Address: 27 THE MOUNT, THORNES WAKEFIELD, WEST YORKSHIRE, WF2 8QP
Incorporation Date: 2000-10-20

Company status: Dissolved


Company Documents

date name form type
2016-01-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-20 20/10/15 FULL LIST AR01
2015-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-10 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-04 APPLICATION FOR STRIKING-OFF DS01
2014-10-22 20/10/14 FULL LIST AR01
2014-05-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-17 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-22 20/10/13 FULL LIST AR01
2012-02-02 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-29 20/10/12 FULL LIST AR01
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL JEAN YOUNG / 01/11/2010 CH01
2011-10-27 20/10/11 FULL LIST AR01
2011-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY YOUNG / 06/04/2011 CH01
2011-01-02 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-09 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-26 COMPANY NAME CHANGED MEDIAVISION LTDCERTIFICATE ISSUED ON 26/08/10 CERTNM
2010-11-09 20/10/10 FULL LIST AR01
2010-11-09 APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG TM01
2010-08-20 CHANGE OF NAME 12/08/2010 RES15
2010-11-09 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG TM01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD YOUNG / 06/11/2009 CH01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JEAN YOUNG / 06/11/2009 CH01
2009-11-06 20/10/09 FULL LIST AR01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY YOUNG / 06/11/2009 CH01
2009-02-18 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN MARIE YOUNG / 06/11/2009 CH01
2008-11-03 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-07-02 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-22 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2006-11-10 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-24 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363a
2005-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-19 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2003-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-11-11 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2002-10-25 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS 363s
2002-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-01-02 RESCINDED 882R/5000/091100 MISC
2001-01-02 AMENDED 882R/5000 AT £1/281100 MISC
2001-11-07 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363s
2000-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-16 AD 09/11/00---------£ SI 5000@1=5000£ IC 5003/10003 88(2)R

Last update: 2019-12-16 07:23:44