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HAM & SEWELL LIMITED

Company number 04488782

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 May 2010 4.20 Statement of affairs with form 4.19
27 May 2010 600 Appointment of a voluntary liquidator
27 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-21
06 May 2010 AD01 Registered office address changed from Row Down House Langage Park Plympton, Plymouth Devon PL7 5EY on 6 May 2010
15 Oct 2009 AR01 Annual return made up to 17 July 2009 with full list of shareholders
28 Apr 2009 AA Total exemption full accounts made up to 31 January 2009
28 Apr 2009 AA Total exemption full accounts made up to 31 January 2008
08 Jan 2009 363a Return made up to 17/07/08; full list of members
18 Dec 2007 363s Return made up to 17/07/07; no change of members
10 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
17 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
28 Jul 2006 363s Return made up to 17/07/06; full list of members
28 Jul 2006 363(288) Director's particulars changed
18 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
28 Jul 2005 363s Return made up to 17/07/05; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
20 Aug 2004 363s Return made up to 17/07/04; full list of members
25 May 2004 AA Total exemption full accounts made up to 31 January 2003
04 Mar 2004 225 Accounting reference date shortened from 31/07/03 to 31/01/03
05 Aug 2003 363s Return made up to 17/07/03; full list of members
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Secretary resigned