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H.A.C. (B'HAM) LTD.

Company number 00766852

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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)
27 Mar 2018 TM01 Termination of appointment of Nigel Frederick Luckett as a director on 2 July 2013
27 Mar 2018 TM02 Termination of appointment of Nigel Frederick Luckett as a secretary on 2 July 2013
13 May 2017 AC92 Restoration by order of the court
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
14 Feb 2013 TM01 Termination of appointment of Robert Paton as a director
14 Feb 2013 TM01 Termination of appointment of Roger Varley as a director
14 Feb 2013 TM01 Termination of appointment of Robert Paton as a director
31 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 12,800
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Robert Paton on 19 July 2011
19 Jul 2011 CH01 Director's details changed for Roger John Varley on 19 July 2011
19 Jul 2011 CH01 Director's details changed for Mr Nigel Frederick Luckett on 19 July 2011
19 Jul 2011 CH03 Secretary's details changed for Mr Nigel Frederick Luckett on 19 July 2011
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
16 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 AD02 Register inspection address has been changed
15 Jul 2010 TM01 Termination of appointment of Arthur Dale as a director
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Sep 2009 363a Return made up to 25/08/09; full list of members
13 Oct 2008 363a Return made up to 25/08/08; full list of members