HAMMOND & BROWN LIMITED

04656110
KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD NUNEATON CV11 4BB

Documents

Documents
Date Category Description Pages
29 Jul 2016 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
12 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
17 Nov 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
17 Nov 2015 resolution Resolution 1 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Sep 2014 accounts Annual Accounts 3 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
02 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
31 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
02 Mar 2012 annual-return Annual Return 3 Buy now
14 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
13 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
24 Aug 2011 accounts Annual Accounts 3 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 3 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for secretary (Jennifer Anne Brierley) 1 Buy now
19 Oct 2009 accounts Annual Accounts 14 Buy now
01 Apr 2009 annual-return Return made up to 04/02/09; full list of members; amend 6 Buy now
26 Feb 2009 annual-return Return made up to 04/02/09; full list of members 3 Buy now
02 Jan 2009 accounts Annual Accounts 16 Buy now
15 Apr 2008 officers Director's change of particulars / peter smerdon / 07/04/2008 1 Buy now
10 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
29 Feb 2008 annual-return Return made up to 04/02/08; full list of members 3 Buy now
05 Sep 2007 accounts Annual Accounts 6 Buy now
03 Aug 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
04 Jun 2007 officers New director appointed 1 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
28 Feb 2007 annual-return Return made up to 04/02/07; full list of members 3 Buy now
09 Feb 2007 officers New secretary appointed 1 Buy now
09 Feb 2007 officers Secretary resigned 1 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 accounts Accounting reference date shortened from 31/03/07 to 31/10/06 1 Buy now
02 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
02 Jan 2007 officers New secretary appointed 2 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: 13 forbes road boston lincolnshire PE21 0PD 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
27 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Sep 2006 accounts Annual Accounts 7 Buy now
15 Feb 2006 annual-return Return made up to 04/02/06; full list of members 7 Buy now
30 Jan 2006 accounts Annual Accounts 6 Buy now
24 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Mar 2005 annual-return Return made up to 04/02/05; full list of members 7 Buy now
14 Dec 2004 accounts Annual Accounts 6 Buy now
12 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 2004 annual-return Return made up to 04/02/04; full list of members 7 Buy now
26 Aug 2003 officers Director resigned 1 Buy now
26 Aug 2003 officers Secretary resigned 1 Buy now
13 Apr 2003 incorporation Memorandum Articles 8 Buy now
10 Apr 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
04 Apr 2003 capital Ad 14/03/02--------- £ si 9000@1=9000 £ ic 1/9001 2 Buy now
03 Apr 2003 resolution Resolution 1 Buy now
01 Apr 2003 officers New director appointed 2 Buy now
01 Apr 2003 officers New director appointed 2 Buy now
01 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: 16 churchill way cardiff CF10 2DX 1 Buy now
27 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2003 incorporation Incorporation Company 12 Buy now