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HAMPSON ERL LIMITED

Company number 02315203

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
21 Dec 2009 CH01 Director's details changed for Kim Stephen Ward on 11 December 2009
12 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 100
12 Nov 2009 CH01 Director's details changed for Howard Fraser Kimberley on 9 November 2009
12 Nov 2009 CH01 Director's details changed for Kim Stephen Ward on 9 November 2009
08 Oct 2009 CH01 Director's details changed for Howard Kimberley on 5 October 2009
08 Oct 2009 CH01 Director's details changed
25 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
23 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 09/11/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2007 363a Return made up to 09/11/07; full list of members
03 Jul 2007 CERTNM Company name changed E.R. lattimer LTD.\certificate issued on 03/07/07
27 Jun 2007 288b Director resigned
27 Mar 2007 AUD Auditor's resignation
13 Nov 2006 363a Return made up to 09/11/06; full list of members
13 Nov 2006 288b Director resigned
09 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
09 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
09 Nov 2005 363a Return made up to 09/11/05; full list of members
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New secretary appointed
17 Dec 2004 AA Full accounts made up to 31 March 2004