HAMSARD 2363 LIMITED

04245447
2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD

Documents

Documents
Date Category Description Pages
21 Aug 2020 insolvency Liquidation In Administration Progress Report 15 Buy now
19 Feb 2020 insolvency Liquidation In Administration Progress Report 14 Buy now
01 Oct 2019 insolvency Liquidation In Administration Proposals 30 Buy now
10 Sep 2019 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
02 Sep 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
29 Jul 2019 mortgage Registration of a charge 13 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 officers Termination of appointment of secretary (James Alexander Skinner) 1 Buy now
19 Nov 2018 accounts Annual Accounts 8 Buy now
22 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 10 Buy now
23 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2016 accounts Annual Accounts 6 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2015 accounts Annual Accounts 6 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
12 Jun 2015 officers Termination of appointment of director (Albert Grahame Winter) 1 Buy now
12 Jun 2015 officers Appointment of director (Ms Diane Hearnshaw) 2 Buy now
12 Jun 2015 officers Termination of appointment of director (Diane Hearnshaw) 1 Buy now
12 Jun 2015 officers Appointment of director (Mr Albert Grahame Winter) 2 Buy now
16 May 2015 mortgage Registration of a charge 26 Buy now
24 Mar 2015 mortgage Registration of a charge 24 Buy now
27 Feb 2015 officers Appointment of secretary (James Alexander Skinner) 2 Buy now
24 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2014 accounts Annual Accounts 6 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
29 Jul 2014 officers Termination of appointment of secretary (Paul Blundell) 1 Buy now
21 May 2014 officers Change of particulars for director (Diane Hearnshaw) 2 Buy now
25 Nov 2013 accounts Annual Accounts 8 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
23 Nov 2012 accounts Annual Accounts 6 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
24 Nov 2011 accounts Annual Accounts 4 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
24 Feb 2011 accounts Annual Accounts 6 Buy now
24 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 officers Change of particulars for secretary (Paul Blundell) 1 Buy now
17 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Aug 2009 accounts Annual Accounts 4 Buy now
29 Jun 2009 accounts Accounting reference date shortened from 29/08/2008 to 28/08/2008 1 Buy now
23 Jun 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
29 Aug 2008 accounts Annual Accounts 4 Buy now
21 Jul 2008 annual-return Return made up to 03/07/08; full list of members 3 Buy now
30 Jun 2008 accounts Accounting reference date shortened from 30/08/2007 to 29/08/2007 1 Buy now
29 Feb 2008 accounts Annual Accounts 4 Buy now
01 Oct 2007 annual-return Return made up to 03/07/07; full list of members 2 Buy now
01 Sep 2006 accounts Annual Accounts 7 Buy now
31 Jul 2006 annual-return Return made up to 03/07/06; full list of members 6 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 address Registered office changed on 04/07/06 from: charterhouse legge street birmingham west midlands B4 7EU 1 Buy now
04 Jul 2006 accounts Accounting reference date shortened from 31/08/05 to 30/08/05 1 Buy now
27 Jan 2006 auditors Auditors Resignation Company 1 Buy now
17 Aug 2005 annual-return Return made up to 03/07/05; full list of members 6 Buy now
24 Feb 2005 officers New secretary appointed 1 Buy now
24 Feb 2005 officers Secretary resigned 1 Buy now
23 Feb 2005 accounts Annual Accounts 9 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: c/o bentley jennison 15-20 st pauls square birmingham west midlands B3 1QT 1 Buy now
05 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2004 annual-return Return made up to 03/07/04; full list of members 6 Buy now
09 Feb 2004 accounts Annual Accounts 9 Buy now
16 Jul 2003 annual-return Return made up to 03/07/03; full list of members 6 Buy now
29 Apr 2003 accounts Annual Accounts 10 Buy now
22 Apr 2003 officers Director's particulars changed 1 Buy now
24 Jul 2002 annual-return Return made up to 03/07/02; full list of members 6 Buy now
03 May 2002 accounts Accounting reference date extended from 31/07/02 to 31/08/02 1 Buy now
16 Aug 2001 officers Director resigned 1 Buy now
16 Aug 2001 officers Secretary resigned 1 Buy now
16 Aug 2001 officers New director appointed 2 Buy now
16 Aug 2001 officers New secretary appointed 2 Buy now
16 Aug 2001 address Registered office changed on 16/08/01 from: rutland house 148 edmund street birmingham B3 2JR 1 Buy now
03 Jul 2001 incorporation Incorporation Company 16 Buy now