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HAMMOND (UK) DISTRIBUTION LTD

Company number 03893715

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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)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
21 Dec 2009 AD01 Registered office address changed from C/O Pr Booth & Co PO Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 21 December 2009
08 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30
18 Jun 2009 287 Registered office changed on 18/06/2009 from unit 1 clifton forge business park forge hill lane knottingley west yorkshire WF11 8JB
28 May 2009 CERTNM Company name changed hammond (uk) engineering LTD\certificate issued on 28/05/09
28 Apr 2009 CERTNM Company name changed knottingley commercial spares LIMITED\certificate issued on 30/04/09
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Mar 2009 288a Director appointed steven james hammond
03 Mar 2009 288b Appointment Terminated Secretary christopher whitehead
18 Feb 2009 288b Appointment Terminated Director mark ward
09 Jan 2009 363a Return made up to 14/12/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
31 Jan 2008 363a Return made up to 14/12/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Jan 2007 363s Return made up to 14/12/06; full list of members