HAMMERSMITH IMANET LIMITED

03685167
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
13 Jun 2023 restoration Bona Vacantia Company 1 Buy now
24 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
24 Aug 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Apr 2018 resolution Resolution 1 Buy now
20 Apr 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 officers Termination of appointment of director (Colin Mill Archer) 1 Buy now
28 Mar 2017 accounts Annual Accounts 15 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Sep 2016 capital Return of Allotment of shares 4 Buy now
09 Sep 2016 resolution Resolution 1 Buy now
02 Feb 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
12 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
12 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
26 Jun 2015 accounts Annual Accounts 12 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 officers Change of particulars for director (Mr Colin Mill Archer) 2 Buy now
16 Jul 2014 accounts Annual Accounts 15 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 miscellaneous Miscellaneous 1 Buy now
26 Nov 2013 miscellaneous Miscellaneous 1 Buy now
16 Jul 2013 accounts Annual Accounts 23 Buy now
24 Jan 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 21 Buy now
06 Aug 2012 officers Termination of appointment of secretary (Shakaib Qureshi) 1 Buy now
15 Jun 2012 officers Appointment of director (Dr Jan Wolber) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Alan Forster) 1 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 officers Change of particulars for director (Mr Colin Mill Archer) 2 Buy now
10 Jan 2012 officers Appointment of secretary (Mr Shakaib Qureshi) 2 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Thomas Rees) 1 Buy now
12 Jul 2011 accounts Annual Accounts 24 Buy now
07 Jun 2011 resolution Resolution 35 Buy now
07 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2011 officers Termination of appointment of director (Michael Dalrymple) 1 Buy now
25 Jan 2011 annual-return Annual Return 7 Buy now
23 Jul 2010 officers Appointment of director (Mr Colin Mill Archer) 2 Buy now
14 Jul 2010 officers Termination of appointment of director (Jonathan Allis) 1 Buy now
07 Jul 2010 accounts Annual Accounts 24 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Change of particulars for director (Dr Alan Michael Forster) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Jonathan Leslie Allis) 2 Buy now
14 Jul 2009 officers Director appointed dr michael alexander dalrymple 2 Buy now
06 Jul 2009 accounts Annual Accounts 26 Buy now
29 Jan 2009 officers Appointment terminated director nicholas winterton 1 Buy now
29 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 25 Buy now
22 Oct 2008 officers Secretary appointed thomas oliver vaughan rees 2 Buy now
09 Oct 2008 officers Appointment terminated director giles campion 1 Buy now
03 Oct 2008 officers Director appointed dr alan michael forster 2 Buy now
09 Jun 2008 officers Appointment terminated director and secretary kevin morgan 1 Buy now
29 Jan 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 26 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers New director appointed 2 Buy now
22 Feb 2007 annual-return Return made up to 14/01/07; full list of members 3 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
21 Feb 2007 officers New secretary appointed 2 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
06 Oct 2006 accounts Annual Accounts 23 Buy now
20 Sep 2006 officers Director resigned 1 Buy now
17 Feb 2006 annual-return Return made up to 14/01/06; full list of members 3 Buy now
10 Feb 2006 officers New director appointed 2 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
10 Feb 2006 officers New secretary appointed 2 Buy now
04 Jan 2006 accounts Annual Accounts 21 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
01 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
22 Aug 2005 officers Director resigned 1 Buy now
20 Apr 2005 officers Secretary's particulars changed 1 Buy now
24 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 annual-return Return made up to 14/01/05; full list of members 8 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
06 Jul 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
30 Jun 2004 accounts Annual Accounts 19 Buy now
30 Jun 2004 auditors Auditors Resignation Company 1 Buy now
06 Apr 2004 officers Secretary resigned 1 Buy now
06 Apr 2004 officers New secretary appointed 1 Buy now
20 Aug 2003 accounts Annual Accounts 18 Buy now
11 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2003 officers Director resigned 1 Buy now
27 May 2003 officers Director resigned 1 Buy now
27 May 2003 officers New director appointed 1 Buy now
27 May 2003 officers New director appointed 1 Buy now
08 Mar 2003 accounts Annual Accounts 19 Buy now
19 Feb 2003 auditors Auditors Resignation Company 2 Buy now
04 Feb 2003 annual-return Return made up to 14/01/03; full list of members 7 Buy now
15 Jun 2002 miscellaneous Statement Of Affairs 105 Buy now
15 Jun 2002 capital Ad 13/02/01--------- £ si 249998@1 2 Buy now
15 Jan 2002 annual-return Return made up to 17/12/01; full list of members 7 Buy now