0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HIBASS (PHOTOMEC) LIMITED

Learn more about HIBASS (PHOTOMEC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 OVERSTONE ROAD, SYWELL, NORTHANTS, NN6 0AW

HIBASS (PHOTOMEC) LIMITED on the map

Company type: Private Limited Company
Company number: 01019496
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.02
dissolution date: 2005.09.13
last member list: 2004.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1978.12.06 Receiver Appointed

List of company documents:

buy all documents
Find out more information about HIBASS (PHOTOMEC) LIMITED. Our website makes it possible to view other available documents related to HIBASS (PHOTOMEC) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
Add to cart
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
Add to cart
RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.31
£2.95
Add to cart
RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.24
£2.95
Add to cart
RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.23
£2.95
Add to cart
RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.23
£2.95
Add to cart
RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/99
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/98
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.08
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.08
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, SPENCER HOUSE, CLIFTONVILLE ROAD, NORTHAMPTON, NN1 5BU
Form type: 287
Date: 1997.11.05
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.29
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92 FROM:, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 2QJ
Form type: 287
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.07.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES HENRY GIBSON GLOVIER BASS (dissolve)
Secretary, 1998.07.13 - 2005.09.13
49 OVERSTONE ROAD SYWELL , NORTHAMPTON
NN6 0AW, NORTHAMPTONSHIRE
EDWINA ELIZABETH BASS (dissolve)
Director, 2003.05.01 - 2005.09.13
49 OVERSTONE ROAD SYWELL , NORTHAMPTON
NN6 0AW, NORTHAMPTONSHIRE
JAMES HENRY GIBSON GLOVIER BASS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.18 - 2005.09.13
49 OVERSTONE ROAD SYWELL , NORTHAMPTON
NN6 0AW, NORTHAMPTONSHIRE
ENA WINIFRED HUNTER (dissolve)
Secretary, 1992.05.18 - 1998.07.13
31 WELLINGBOROUGH ROAD EARLS BARTON , NORTHAMPTON
NN6 0JR, NORTHAMPTONSHIRE
DAVID JOHN HICKMAN (dissolve)
Director, SALES DIRECTOR, 1992.05.18 - 2003.06.01
27 FALLOW WALK , NORTHAMPTON
NN2 8DE, NORTHAMPTONSHIRE
ENA WINIFRED HUNTER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.18 - 1998.07.13
31 WELLINGBOROUGH ROAD EARLS BARTON , NORTHAMPTON
NN6 0JR, NORTHAMPTONSHIRE
MICHAEL TREVOR POTTER (dissolve)
Director, PRODUCTION DIRECTOR, 1992.05.18 - 2003.06.01
TREMAYNE STATION ROAD BERE FERRERS , YELVERTON
PL20 7JT, DEVON

Companies near to HIBASS (PHOTOMEC) ltd.

Information about the Private Limited Company HIBASS (PHOTOMEC) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data