HAMMOND & CHAMPNESS LIMITED

00272643
ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6GH

Documents

Documents
Date Category Description Pages
16 Oct 2013 gazette Gazette Dissolved Liquidation 1 Buy now
16 Jul 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
01 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2013 accounts Annual Accounts 8 Buy now
30 Jan 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
30 Jan 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jan 2013 resolution Resolution 1 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
22 May 2012 accounts Annual Accounts 8 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
02 Sep 2011 officers Appointment of director (Mr Alexander Kocherscheidt) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Richard Mcglory) 1 Buy now
14 Jun 2011 accounts Annual Accounts 8 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
18 Nov 2010 officers Termination of appointment of secretary (Brian Marcus) 1 Buy now
23 Jun 2010 accounts Annual Accounts 8 Buy now
29 Apr 2010 officers Termination of appointment of director (Jeffrey Hook) 1 Buy now
23 Apr 2010 officers Appointment of director (Mr Kevin Paul Taylor) 3 Buy now
04 Jan 2010 officers Appointment of director (Richard Mcglory) 3 Buy now
29 Dec 2009 officers Appointment of director (Mr Jeffrey Philip Hook) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Stephen Urry) 1 Buy now
11 Nov 2009 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Stephen John Urry) 2 Buy now
06 Oct 2009 officers Termination of appointment of director (Reinhard Kirchner) 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Reinhard Kirchner) 1 Buy now
07 Jul 2009 accounts Annual Accounts 9 Buy now
15 Dec 2008 resolution Resolution 2 Buy now
03 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
03 Nov 2008 address Location of register of members 1 Buy now
17 Sep 2008 officers Director's Change of Particulars / reinhard kirchner / 26/08/2008 / HouseName/Number was: , now: 30; Street was: dimbeck 41A, now: park wharf; Area was: , now: haslam street lenton; Post Town was: mulheim/rhur, now: nottingham; Region was: north rhine westphalia, now: ; Post Code was: , now: NG7 1FA; Country was: germany, now: 1 Buy now
02 Jul 2008 accounts Annual Accounts 9 Buy now
14 Nov 2007 annual-return Return made up to 01/11/07; no change of members 7 Buy now
14 Nov 2007 annual-return Location of register of members address changed 0 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: traffic street nottingham nottinghamshire NG2 1NF 1 Buy now
25 Jun 2007 accounts Annual Accounts 14 Buy now
21 Nov 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
27 Jul 2006 accounts Annual Accounts 15 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
18 Nov 2005 annual-return Return made up to 01/11/05; full list of members 8 Buy now
27 May 2005 accounts Annual Accounts 15 Buy now
24 Nov 2004 annual-return Return made up to 01/11/04; full list of members 8 Buy now
02 Nov 2004 officers New secretary appointed 2 Buy now
02 Nov 2004 officers Secretary resigned 1 Buy now
06 Feb 2004 accounts Annual Accounts 14 Buy now
18 Nov 2003 annual-return Return made up to 01/11/03; full list of members 9 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
31 Mar 2003 accounts Annual Accounts 15 Buy now
08 Nov 2002 annual-return Return made up to 01/11/02; full list of members 8 Buy now
06 Oct 2002 officers Director resigned 1 Buy now
23 Jul 2002 auditors Auditors Resignation Company 1 Buy now
01 Jul 2002 accounts Annual Accounts 15 Buy now
14 Nov 2001 annual-return Return made up to 01/11/01; full list of members 8 Buy now
03 Apr 2001 accounts Annual Accounts 16 Buy now
08 Nov 2000 annual-return Return made up to 01/11/00; full list of members 8 Buy now
24 Mar 2000 accounts Annual Accounts 17 Buy now
11 Nov 1999 annual-return Return made up to 01/11/99; full list of members 8 Buy now
15 Mar 1999 accounts Annual Accounts 15 Buy now
15 Dec 1998 officers New director appointed 2 Buy now
06 Nov 1998 annual-return Return made up to 01/11/98; no change of members 6 Buy now
06 Nov 1998 annual-return Location of register of members address changed 0 Buy now
08 Oct 1998 address Registered office changed on 08/10/98 from: traffic street nottingham nottinghamshire NG2 1NF 1 Buy now
08 Oct 1998 officers Director resigned 1 Buy now
30 Jun 1998 address Registered office changed on 30/06/98 from: albany gate darkes lane potters bar hertfordshire EN6 1HE 1 Buy now
24 Apr 1998 accounts Annual Accounts 17 Buy now
28 Nov 1997 annual-return Return made up to 01/11/97; full list of members 8 Buy now
28 Nov 1997 annual-return Director resigned 0 Buy now
28 Nov 1997 annual-return Location of register of members address changed 0 Buy now
14 Nov 1997 officers New director appointed 2 Buy now
14 Nov 1997 officers New director appointed 2 Buy now
28 Aug 1997 officers New director appointed 2 Buy now
28 Aug 1997 accounts Accounting reference date shortened from 31/12/96 to 30/09/96 1 Buy now
27 Jul 1997 officers Secretary resigned;director resigned 1 Buy now
27 Jul 1997 officers Director resigned 1 Buy now
27 Jul 1997 officers Director resigned 1 Buy now
27 Jul 1997 officers Director resigned 1 Buy now
27 Jul 1997 officers New secretary appointed 2 Buy now
27 Jul 1997 officers New director appointed 2 Buy now
27 Jul 1997 officers New director appointed 2 Buy now
27 Jun 1997 accounts Annual Accounts 20 Buy now
29 Nov 1996 annual-return Return made up to 01/11/96; no change of members 6 Buy now
29 Nov 1996 annual-return Director's particulars changed 0 Buy now
20 Nov 1996 officers New secretary appointed 2 Buy now
20 Nov 1996 officers Secretary resigned 1 Buy now
28 Oct 1996 accounts Annual Accounts 12 Buy now
12 Sep 1996 address Registered office changed on 12/09/96 from: 4-5 st.john`s square london EC1M 4HS 1 Buy now
19 Jun 1996 officers New director appointed 2 Buy now
22 Jan 1996 officers Secretary resigned;new secretary appointed 2 Buy now
29 Nov 1995 annual-return Return made up to 01/11/95; full list of members 8 Buy now
27 Oct 1995 auditors Auditors Resignation Company 0 Buy now
27 Oct 1995 officers Director resigned 0 Buy now
25 Oct 1995 accounts Annual Accounts 18 Buy now
01 Aug 1995 officers Director resigned 2 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 36 Buy now