THEODORE HAMBLIN LIMITED

Company number 00132399

Date	Type	Description	View / Download
04 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Dec 2012	AD01	Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP United Kingdom on 10 December 2012	(2 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30	(1 page)
07 Dec 2012	4.70	Declaration of solvency	(3 pages)
13 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 16,999,601	(4 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Jul 2010	AD01	Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham West Midlands B6 5RQ on 30 July 2010	(1 page)
30 Jul 2010	AP01	Appointment of Mr Nigel Howard Ridgwick as a director	(2 pages)
30 Jul 2010	AP03	Appointment of Mr Nigel Howard Ridgwick as a secretary	(1 page)
30 Jul 2010	AP01	Appointment of Mr Roberto Zaina as a director	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Richard Burbidge as a secretary	(1 page)
30 Jul 2010	TM01	Termination of appointment of Andrew Ferguson as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Richard Burbidge as a director	(1 page)
29 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
24 Jun 2009	AA	Accounts made up to 27 December 2008	(5 pages)
11 Sep 2008	AA	Accounts made up to 29 December 2007	(5 pages)
22 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
14 Jul 2008	288a	Director and secretary appointed richard james burbidge	(2 pages)
14 Jul 2008	288b	Appointment Terminated Director and Secretary catriona rayner	(1 page)