GAME HAMPERS LIMITED

Key Data

Status

Dissolved

Company No.

01794767

Incorporation date

23/02/1984

Size

Total Exemption Small

Classification

Production and preserving of meat (15.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/02/1984)

05/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (5 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

15/08/2010

Liquidators' statement of receipts and payments to 2010-06-10

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16/06/2009

Statement of affairs with form 4.19

View PDF (11 pages)

16/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2009

Resolutions

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from highfield blencarn penrith cumbria CA10 1TX

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

01/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

20/01/2009

Appointment Terminated Director michael williams

View PDF (1 pages)

12/06/2008

Director appointed michael edward lincoln williams

View PDF (1 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

20/04/2008

Return made up to 16/03/08; full list of members

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20/04/2008

Secretary's Change of Particulars / paul wishart / 16/03/2008 / HouseName/Number was: , now: 6; Street was: 22 eden meadows, now: windsor drive; Area was: temple sowerby, now: ; Post Code was: CA10 1RP, now: CA11 9BS; Country was: , now: united kingdom

View PDF (1 pages)

01/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2007

Return made up to 16/03/07; full list of members

View PDF (6 pages)

23/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

22/03/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Registered office changed on 13/10/05 from: unit 3A redhills penrith cumbria CA11 0DT

View PDF (1 pages)

10/03/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

17/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

14/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (1 pages)

21/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

17/12/2003

Full accounts made up to 2003-04-30

View PDF (7 pages)

24/03/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

25/01/2003

Full accounts made up to 2002-04-30

View PDF (7 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2002

Registered office changed on 26/11/02 from: farepak house westmead drive westlea swindon SN5 7YZ

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

05/11/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

02/09/2001

Director resigned

View PDF (1 pages)

24/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

16/04/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

04/11/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

12/04/1999

Return made up to 31/03/99; full list of members

View PDF (9 pages)

04/11/1998

Full accounts made up to 1998-05-01

View PDF (9 pages)

06/04/1998

Return made up to 31/03/98; full list of members

View PDF (0 pages)

11/11/1997

Full accounts made up to 1997-05-02

View PDF (8 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Return made up to 31/03/97; full list of members

View PDF (9 pages)

23/04/1997

Director's particulars changed

View PDF (0 pages)

07/01/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

31/03/1996

Return made up to 31/03/96; full list of members

View PDF (9 pages)

31/10/1995

Full accounts made up to 1995-04-28

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05/04/1995

Return made up to 31/03/95; no change of members

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

03/11/1994

Full accounts made up to 1994-04-29

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07/04/1994

Return made up to 31/03/94; full list of members

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07/04/1994

Director's particulars changed

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14/11/1993

Full accounts made up to 1993-04-30

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31/03/1993

Return made up to 31/03/93; full list of members

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09/11/1992

Full accounts made up to 1992-05-01

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14/06/1992

Auditor's resignation

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31/03/1992

Return made up to 31/03/92; full list of members

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09/12/1991

Full accounts made up to 1991-04-30

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15/04/1991

Return made up to 31/03/91; full list of members

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27/02/1991

Full accounts made up to 1990-04-30

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02/04/1990

Return made up to 23/03/90; full list of members

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14/02/1990

Full accounts made up to 1989-04-30

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20/07/1989

Director resigned

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28/03/1989

Return made up to 18/01/89; full list of members

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12/03/1989

Director resigned

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08/01/1989

Full accounts made up to 1988-04-30

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27/11/1988

Certificate of change of name

View PDF (2 pages)

24/11/1988

Certificate of change of name

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29/08/1988

Secretary resigned;new secretary appointed

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01/03/1988

Return made up to 10/03/88; full list of members

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01/03/1988

Full accounts made up to 1987-04-30

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06/07/1987

Full accounts made up to 1986-04-30

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02/06/1987

Return made up to 31/12/85; full list of members

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02/06/1987

Return made up to 31/12/86; full list of members

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23/03/1986

Annual return made up to 14/01/85

View PDF (5 pages)

19/12/1985

Certificate of change of name

View PDF (2 pages)

25/04/1984

Certificate of change of name

View PDF (2 pages)

23/02/1984

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Michael Edward Lincoln	Director	13/06/2008 - 13/12/2008	12
Jones, Tracey	Director	23/05/2002 - Present	15
Jackson, Frank Richard	Director	23/05/2002 - 26/05/2004	11
Wishart, Paul	Secretary	26/05/2004 - Present	13
Jackson, Frank Richard	Secretary	23/05/2002 - 26/05/2004	1

Persons with Significant Control

No PSC data available.

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Description

About GAME HAMPERS LIMITED

GAME HAMPERS LIMITED is an(a) Dissolved company incorporated on 23/02/1984 with the registered office located at Sterling House Wavell Drive, Rosehill, Carlisle, Cumbria CA1 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAME HAMPERS LIMITED?

GAME HAMPERS LIMITED is currently Dissolved. It was registered on 23/02/1984 and dissolved on 05/03/2012.

Where is GAME HAMPERS LIMITED located?

GAME HAMPERS LIMITED is registered at Sterling House Wavell Drive, Rosehill, Carlisle, Cumbria CA1 2SA.

What does GAME HAMPERS LIMITED do?

GAME HAMPERS LIMITED operates in the Production and preserving of meat (15.11 - SIC 2003) sector.

What is the latest filing for GAME HAMPERS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.