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H.A.M.Y. PRODUCTS LIMITED

Company number 03964404

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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)
13 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2009 L64.07 Completion of winding up
21 Nov 2006 288c Director's particulars changed
19 Jun 2006 COCOMP Order of court to wind up
27 Apr 2006 363a Return made up to 04/04/06; full list of members
05 Jan 2006 288c Director's particulars changed
17 Jun 2005 363s Return made up to 04/04/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 May 2004 363s Return made up to 04/04/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
21 May 2003 363s Return made up to 04/04/03; full list of members
19 May 2003 288b Secretary resigned
17 May 2003 288a New secretary appointed
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 04/04/02; full list of members
10 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Oct 2001 288b Secretary resigned
11 Oct 2001 288a New secretary appointed
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 CERTNM Company name changed pds flooring LIMITED\certificate issued on 10/10/01
25 Apr 2001 363s Return made up to 04/04/01; full list of members
21 Apr 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
12 Apr 2000 288b Secretary resigned