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HAMSIN LIMITED

Company number 04057353

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2012 AD01 Registered office address changed from B 5 Riverview the Embankment Vale Road Heaton Mersey Stockport SK4 3GN on 25 October 2012
12 Sep 2012 4.20 Statement of affairs with form 4.19
12 Sep 2012 600 Appointment of a voluntary liquidator
12 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 2
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Nicholas Rhys Evans on 20 August 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 22/08/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 22/08/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Sep 2007 363s Return made up to 22/08/07; full list of members
06 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2006 363s Return made up to 22/08/06; full list of members
  • 363(287) ‐ Registered office changed on 07/09/06
09 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Oct 2005 363s Return made up to 22/08/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004