HAM & PEARCE CONSTRUCTION LIMITED

Company number 06453068

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2016	TM02	Termination of appointment of Mandy Marie Ham as a secretary on 8 January 2016	(1 page)
08 Jan 2016	AD01	Registered office address changed from 13 Langurtho Road Fowey Cornwall PL23 1EQ to 39 Hill Hay Close Hill Hay Close Fowey PL23 1EL on 8 January 2016	(1 page)
08 Jun 2015	TM01	Termination of appointment of Anthony John Ham as a director on 29 May 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 8	(5 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
10 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 4	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
09 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
05 Apr 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
07 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
25 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
09 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for Dean Pearce on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Anthony Ham on 9 February 2010	(2 pages)
15 Jun 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
18 Feb 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
13 Mar 2008	288a	Secretary appointed mandy marie ham	(1 page)
13 Mar 2008	225	Curr ext from 31/12/2008 to 31/03/2009	(1 page)
11 Mar 2008	288b	Appointment terminated secretary shaun golley	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from c/o sg accountancy LTD trebyan business park lanhydrock, bodmin cornwall PL30 5AE	(1 page)