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HAMPSON ENGINEERING SERVICES LIMITED

Company number 00599691

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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)
01 Jul 2022 TM01 Termination of appointment of Howard Fraser Kimberley as a director on 10 June 2011
02 Mar 2016 AC92 Restoration by order of the court
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2010 TM01 Termination of appointment of Kim Ward as a director
28 Apr 2010 AD01 Registered office address changed from , 7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN on 28 April 2010
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Apr 2010 4.70 Declaration of solvency
21 Dec 2009 CH01 Director's details changed for Kim Stephen Ward on 11 December 2009
08 Oct 2009 CH01 Director's details changed for Howard Kimberley on 5 October 2009
08 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed
25 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Sep 2008 363a Return made up to 27/09/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Sep 2007 363a Return made up to 27/09/07; full list of members
27 Mar 2007 AUD Auditor's resignation
03 Jan 2007 AA Full accounts made up to 31 March 2006
02 Oct 2006 363a Return made up to 27/09/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
29 Sep 2005 363a Return made up to 27/09/05; full list of members
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New secretary appointed