HAMSARD 3043 LIMITED

Company number 06028269

Date	Type	Description	View / Download
04 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2015	2.35B	Notice of move from Administration to Dissolution on 27 November 2015	(20 pages)
08 Oct 2015	2.24B	Administrator's progress report to 10 September 2015	(20 pages)
30 Apr 2015	F2.18	Notice of deemed approval of proposals	(1 page)
14 Apr 2015	2.16B	Statement of affairs with form 2.14B	(9 pages)
14 Apr 2015	2.17B	Statement of administrator's proposal	(38 pages)
24 Mar 2015	AD01	Registered office address changed from Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 24 March 2015	(2 pages)
20 Mar 2015	2.12B	Appointment of an administrator	(1 page)
20 Mar 2015	AP01	Appointment of Mr Gareth John Hurfurt as a director on 10 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Philip Geoffrey Farmiloe as a director on 10 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Andrew Derek Vaughan as a director on 30 September 2014	(1 page)
10 Mar 2015	TM01	Termination of appointment of Andrew Derek Vaughan as a director on 30 September 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,742.17635	(12 pages)
27 Jun 2014	TM01	Termination of appointment of Gordon Farmiloe as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Justin Trevor Cooper as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,742.175	(12 pages)
20 Dec 2013	TM01	Termination of appointment of Iain Whyte as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Richard Price as a director	(1 page)
27 Nov 2013	AP01	Appointment of Mr Andrew Derek Vaughan as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Malcolm Farmiloe as a director	(1 page)
27 Nov 2013	TM02	Termination of appointment of Richard Price as a secretary	(1 page)
27 Nov 2013	TM01	Termination of appointment of Lynn Brunner as a director	(1 page)
21 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(39 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
05 Aug 2013	CC04	Statement of company's objects	(2 pages)

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