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HAMMOND INSTALLATION & SUPPORT SERVICES LIMITED

Company number 05508678

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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)
03 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
03 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
03 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 4.20 Statement of affairs with form 4.19
28 Jul 2010 600 Appointment of a voluntary liquidator
28 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-20
05 Jul 2010 AD01 Registered office address changed from Ebc House Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 5 July 2010
08 Jun 2010 AD01 Registered office address changed from Ebc House Thornes Lane Riverside View Wakefield West Yorkshire WF1 5QW on 8 June 2010
07 Jun 2010 AD01 Registered office address changed from Building 1 Baghill Lane Pontefract West Yorkshire WF8 2HA on 7 June 2010
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Jul 2009 363a Return made up to 14/07/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jul 2008 363a Return made up to 14/07/08; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from suites 6-9 headlands house business centre headlands house spawd bone lane knottingley westyorkshire WF11 0HY
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Feb 2008 288b Secretary resigned;director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New secretary appointed
30 Jul 2007 363a Return made up to 14/07/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Aug 2006 363s Return made up to 14/07/06; full list of members
06 Dec 2005 225 Accounting reference date extended from 31/07/06 to 31/08/06
13 Sep 2005 395 Particulars of mortgage/charge
14 Jul 2005 NEWINC Incorporation