| Name: |
HEMERA WORKPLACE SOLUTIONS LIMITED
HEMERA WORKPLACE SOLUTIONS LTD |
| Address: | UNITS D1 & D2 ERNEST GAGE AVENUE, NEW COSTESSEY, NORWICH, NORFOLK, ENGLAND, NR5 0JU |
| Incorporation Date: | 2001-06-29 |
| date | name | form type |
| 2021-03-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-12 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2018-09-20 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-05-25 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM15 PALACE STREETNORWICHNORFOLKNR3 1RTENGLAND | AD01 |
| 2018-05-21 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 21/03/2018 | CVA3 |
| 2017-10-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW MIDDLETON | PSC01 |
| 2017-07-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-03 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | 1.3 |
| 2017-10-26 | 29/06/15 FULL LIST | AR01 |
| 2017-10-26 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
| 2016-05-28 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016 | 1.3 |
| 2016-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROMC/O FOSTER KNIGHTDC BUSINESS CENTRE 10 CHARLES WOOD ROADRASH'S GREENDEREHAMNORFOLKNR19 1SX | AD01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROMUNITS D1 - D2 EASTERN COURT, ERNST GAGE AVENUELONGWATER BUSINESS PARKNORWICHNORFOLKNR5 0JU | AD01 |
| 2015-04-30 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015 | 1.3 |
| 2015-02-25 | 29/06/14 FULL LIST | AR01 |
| 2014-01-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014 | 1.3 |
| 2013-05-30 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 | 1.3 |
| 2013-11-29 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSBOURN | TM01 |
| 2013-11-29 | 29/06/13 FULL LIST | AR01 |
| 2013-01-18 | 29/06/12 FULL LIST | AR01 |
| 2013-01-18 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | AA01 |
| 2013-04-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-24 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | AAMD |
| 2012-04-27 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2012-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY OSBOURN / 19/01/2012 | CH01 |
| 2011-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROMPO BOX 63ROSE LANENORWICHNORFOLKNR1 1JX | AD01 |
| 2011-10-18 | FIRST GAZETTE | GAZ1 |
| 2011-11-04 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-07-11 | 29/06/11 FULL LIST | AR01 |
| 2011-11-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW MIDDLETON / 29/06/2010 | CH01 |
| 2010-02-10 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY OSBOURN / 29/06/2010 | CH01 |
| 2010-07-13 | 29/06/10 FULL LIST | AR01 |
| 2009-06-30 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-16 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-02-05 | NEW SECRETARY APPOINTED | 288a |
| 2008-02-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2008-03-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-08-14 | APPOINTMENT TERMINATED SECRETARY VALERIE LITTLE | 288b |
| 2007-05-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-05-23 | SECRETARY RESIGNED | 288b |
| 2007-09-01 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-12 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-02 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-07-26 | £ NC 2000/1000022/06/ | RES04 |
| 2004-07-23 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | NC INC ALREADY ADJUSTED22/06/04 | 123 |
| 2004-07-26 | AD 22/06/04---------£ SI 9998@1 | 88(2)R |
| 2004-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
Last update: 2021-05-04 06:25:17