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HAMPSON INDUSTRIES HOLDINGS LIMITED

Company number 06570171

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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)
21 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
14 Jun 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
16 May 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-04-20 USD 54,758,624	View PDF Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-04-20 USD 54,758,624 - link opens in a new window - 5 pages (5 pages)
12 Oct 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 - 15 pages (15 pages)
29 Jun 2011	AP01	Appointment of Mr Ram Swamy as a director	View PDF Appointment of Mr Ram Swamy as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	TM01	Termination of appointment of Howard Kimberley as a director	View PDF Termination of appointment of Howard Kimberley as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	MG01	Duplicate mortgage certificatecharge no:1
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
11 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
10 Aug 2010	TM01	Termination of appointment of Kim Ward as a director	View PDF Termination of appointment of Kim Ward as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP01	Appointment of Malcolm George Dolan as a director	View PDF Appointment of Malcolm George Dolan as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 October 2009 USD 547,586,240	View PDF Statement of capital following an allotment of shares on 29 October 2009 USD 547,586,240 - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	CH01	Director's details changed for Kim Stephen Ward on 11 December 2009	View PDF Director's details changed for Kim Stephen Ward on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	88(2)	Ad 23/07/09\usd si 6247270@1=6247270\usd ic 538834770/545082040\	View PDF Ad 23/07/09\usd si 6247270@1=6247270\usd ic 538834770/545082040\ - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
28 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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