- Company Overview for HAMMOND & CHAMPNESS LIMITED (00272643)
- Filing history for HAMMOND & CHAMPNESS LIMITED (00272643)
- People for HAMMOND & CHAMPNESS LIMITED (00272643)
- Insolvency for HAMMOND & CHAMPNESS LIMITED (00272643)
- More for HAMMOND & CHAMPNESS LIMITED (00272643)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Feb 2013 | AD01 | Registered office address changed from The Lookout 4 Bull Close Road Lenton Nottingham NG7 2UL on 1 February 2013 | |
31 Jan 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
30 Jan 2013 | 4.70 | Declaration of solvency | |
30 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2013 | RESOLUTIONS |
Resolutions
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01 Nov 2012 | AR01 |
Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-01
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22 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
02 Sep 2011 | AP01 | Appointment of Mr Alexander Kocherscheidt as a director | |
02 Sep 2011 | TM01 | Termination of appointment of Richard Mcglory as a director | |
14 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
18 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
18 Nov 2010 | TM02 | Termination of appointment of Brian Marcus as a secretary | |
23 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
29 Apr 2010 | TM01 | Termination of appointment of Jeffrey Hook as a director | |
23 Apr 2010 | AP01 | Appointment of Mr Kevin Paul Taylor as a director | |
04 Jan 2010 | AP01 | Appointment of Richard Mcglory as a director | |
29 Dec 2009 | AP01 | Appointment of Mr Jeffrey Philip Hook as a director | |
23 Nov 2009 | TM01 | Termination of appointment of Stephen Urry as a director | |
11 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
11 Nov 2009 | CH01 | Director's details changed for Stephen John Urry on 15 October 2009 | |
06 Oct 2009 | TM01 | Termination of appointment of Reinhard Kirchner as a director | |
06 Oct 2009 | TM01 | Termination of appointment of Reinhard Kirchner as a director |