- Company Overview for HAMSARD 2273 LIMITED (04145638)
- Filing history for HAMSARD 2273 LIMITED (04145638)
- People for HAMSARD 2273 LIMITED (04145638)
- Insolvency for HAMSARD 2273 LIMITED (04145638)
- More for HAMSARD 2273 LIMITED (04145638)
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) |
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19 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Apr 2011 | 4.70 | Declaration of solvency | |
04 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2011 | RESOLUTIONS |
Resolutions
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|
22 Mar 2011 | TM01 | Termination of appointment of a director | |
04 Feb 2011 | AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
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|
02 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jan 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Oct 2009 | CH01 | Director's details changed for Simon Antony Peckham on 8 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Garry Elliot Barnes on 8 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Mr Garry Elliot Barnes on 8 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Geoffrey Peter Martin on 8 October 2009 | |
02 Feb 2009 | AUD | Auditor's resignation | |
02 Feb 2009 | AUD | Auditor's resignation | |
27 Jan 2009 | 363a | Return made up to 22/01/09; full list of members | |
27 Jan 2009 | 353 | Location of register of members | |
11 Nov 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
06 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
03 Oct 2008 | 288a | Secretary appointed garry elliot barnes | |
02 Oct 2008 | 288b | Appointment Terminated Director antonio ventrella | |
02 Oct 2008 | 288b | Appointment Terminated Secretary antonio ventrella | |
03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF | |
09 Jul 2008 | 288a | Director appointed garry elliot barnes |