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HAMSARD 3044 LIMITED

Company number 06028279

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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)
04 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2015	2.35B	Notice of move from Administration to Dissolution on 27 November 2015	View PDF Notice of move from Administration to Dissolution on 27 November 2015 - link opens in a new window - 20 pages (20 pages)
09 Oct 2015	2.24B	Administrator's progress report to 10 September 2015	View PDF Administrator's progress report to 10 September 2015 - link opens in a new window - 20 pages (20 pages)
01 May 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
14 Apr 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
14 Apr 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Mar 2015	AP01	Appointment of Mr Gareth John Hurfurt as a director on 10 March 2015	View PDF Appointment of Mr Gareth John Hurfurt as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
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 5,029.79636	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 5,029.79636 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	TM01	Termination of appointment of Gordon Farmiloe as a director	View PDF Termination of appointment of Gordon Farmiloe as a director - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP01	Appointment of Mr Justin Trevor Cooper as a director	View PDF Appointment of Mr Justin Trevor Cooper as a director - link opens in a new window - 2 pages (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 5,029.796	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 5,029.796 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	TM01	Termination of appointment of Malcolm Farmiloe as a director	View PDF Termination of appointment of Malcolm Farmiloe as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of Richard Price as a director	View PDF Termination of appointment of Richard Price as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM02	Termination of appointment of Richard Price as a secretary	View PDF Termination of appointment of Richard Price as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 5,029.80	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 5,029.80 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
17 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)

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