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HAMPSON SHIMS LIMITED

Company number 02948479

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 6,700,000
08 Feb 2012 CH01 Director's details changed for Mr Ram Swamy on 8 February 2012
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mr Ram Swamy as a director
20 Jun 2011 TM01 Termination of appointment of Howard Kimberley as a director
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2010 CC04 Statement of company's objects
03 Dec 2010 MG01 Duplicate mortgage certificatecharge no:2
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 TM01 Termination of appointment of Kim Ward as a director
10 Aug 2010 AP01 Appointment of Malcolm George Dolan as a director
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 31 March 2009
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 CH01 Director's details changed for Kim Stephen Ward on 5 October 2009
14 Jul 2009 363a Return made up to 14/07/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 14/07/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 14/07/07; full list of members