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HAMBURY CONSTRUCTION LIMITED

Company number 03228820

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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)
19 May 2013 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2012 AD01 Registered office address changed from Drove House 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD on 19 September 2012
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-05
14 Sep 2012 4.70 Declaration of solvency
22 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 100
16 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for John Anthony Tarling on 19 October 2009
15 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
10 Nov 2009 CH01 Director's details changed for John Anthony Tarling on 10 November 2009
05 Aug 2009 363a Return made up to 24/07/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Aug 2008 363a Return made up to 24/07/08; full list of members
04 Aug 2008 288c Secretary's Change of Particulars / joanna fowler / 11/07/2008 / HouseName/Number was: , now: 106; Street was: 14 kenilworth gardens, now: white way; Area was: west end, now: hedge end; Post Code was: SO30 3RE, now: SO30 2JS
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Aug 2007 363a Return made up to 24/07/07; full list of members
29 Apr 2007 AA Total exemption full accounts made up to 31 August 2006
13 Sep 2006 363a Return made up to 24/07/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Aug 2005 363s Return made up to 24/07/05; full list of members
22 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
05 Aug 2004 363s Return made up to 24/07/04; full list of members