HAM CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

00950114

Incorporation date

18/03/1969

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1969)

09/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

14/12/2015

Liquidators' statement of receipts and payments to 2015-11-20

View PDF (5 pages)

09/06/2015

Liquidators' statement of receipts and payments to 2015-05-20

View PDF (5 pages)

04/12/2014

Liquidators' statement of receipts and payments to 2014-11-20

View PDF (5 pages)

19/06/2014

Liquidators' statement of receipts and payments to 2014-05-20

View PDF (5 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-11-20

View PDF (5 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-05-20

View PDF (5 pages)

06/12/2012

Liquidators' statement of receipts and payments to 2012-11-20

View PDF (6 pages)

07/06/2012

Liquidators' statement of receipts and payments to 2012-05-20

View PDF (5 pages)

09/12/2011

Liquidators' statement of receipts and payments to 2011-11-20

View PDF (5 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (5 pages)

09/12/2010

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

15/06/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

24/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

21/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

26/06/2008

Administrator's progress report to 2008-11-26

View PDF (8 pages)

06/03/2008

Appointment terminated director darren daw

View PDF (1 pages)

14/02/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

10/02/2008

Result of meeting of creditors

View PDF (35 pages)

23/01/2008

Statement of administrator's proposal

View PDF (34 pages)

05/12/2007

Registered office changed on 05/12/07 from: florence house chase way eurocam technology park bradford west yorkshire BD5 8HW

View PDF (1 pages)

05/12/2007

Appointment of an administrator

View PDF (1 pages)

14/06/2007

Ad 01/06/07--------- £ si 1500000@1=1500000 £ ic 5000/1505000

View PDF (2 pages)

12/06/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

09/05/2007

Nc inc already adjusted 28/03/07

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09/05/2007

Resolutions

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09/05/2007

Resolutions

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09/05/2007

Resolutions

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13/02/2007

Return made up to 01/01/07; full list of members

View PDF (7 pages)

21/12/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

02/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

24/02/2005

Registered office changed on 24/02/05 from: florence house chase way eurocam technology park bradford BD5 8HW

View PDF (1 pages)

24/02/2005

Return made up to 01/01/05; full list of members

View PDF (8 pages)

24/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (15 pages)

10/12/2004

Certificate of change of name

View PDF (2 pages)

28/01/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

18/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (14 pages)

29/01/2003

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

View PDF (8 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (13 pages)

26/02/2002

Return made up to 01/01/02; full list of members

View PDF (9 pages)

10/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

01/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2001

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

View PDF (6 pages)

14/08/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

25/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

24/01/2000

Director resigned

View PDF (1 pages)

20/12/1999

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (19 pages)

25/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

12/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a medium company made up to 1997-03-31

View PDF (18 pages)

13/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

25/11/1996

Accounts for a medium company made up to 1996-03-31

View PDF (19 pages)

17/01/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

29/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

11/01/1995

Return made up to 01/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

08/11/1994

Accounts for a small company made up to 1994-03-31

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28/01/1994

Return made up to 01/01/94; no change of members

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16/12/1993

Accounts for a small company made up to 1993-03-31

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25/02/1993

Registered office changed on 25/02/93 from: carter mills 146 cleck heaton road bradford BD12 0HE

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24/01/1993

Return made up to 01/01/93; full list of members

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23/11/1992

Accounts for a small company made up to 1992-03-31

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09/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1992

Return made up to 01/01/92; no change of members

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21/11/1991

Accounts for a small company made up to 1991-03-31

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12/02/1991

Return made up to 16/01/91; no change of members

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21/12/1990

New director appointed

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10/12/1990

Accounts for a small company made up to 1990-03-31

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22/10/1990

Registered office changed on 22/10/90 from: unit four great horton industrial estate cooper bradford west yorkshire BD6 3NB

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02/10/1990

Particulars of mortgage/charge

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04/05/1990

Full accounts made up to 1989-03-31

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04/05/1990

Return made up to 17/01/90; full list of members

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26/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1989

Particulars of mortgage/charge

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10/04/1989

Full accounts made up to 1988-03-31

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10/04/1989

Return made up to 15/01/89; full list of members

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10/02/1988

Full accounts made up to 1987-03-31

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05/02/1988

Return made up to 15/01/88; full list of members

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15/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1987

Full accounts made up to 1986-03-31

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28/08/1987

Return made up to 10/03/87; full list of members

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27/02/1987

Registered office changed on 27/02/87 from: cross lane mills cross lane great morton bradford BD7 3TJ west yorkshire

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17/10/1984

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1979

Particulars of mortgage/charge

View PDF (4 pages)

25/06/1974

Memorandum and Articles of Association

View PDF (8 pages)

18/03/1969

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

31/03/2006

Last change occurred

31/03/2006

Accounts

Medium

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Ham, Nigel Robert	Director	16/06/2001 - Present	15
Watson, John Andrew	Director	16/06/2001 - 18/03/2005	4
Atkinson, Stuart David	Director	16/06/2001 - 25/03/2005	4
Daw, Darren Leslie	Director	16/06/2001 - 05/10/2007	3
Ham, Nigel Robert	Secretary	16/06/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HAM CONSTRUCTION LIMITED

HAM CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 18/03/1969 with the registered office located at Grant Thornton Uk Llp, No 1 Whitehall, Riverside, Leeds LS1 4BN. 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 HAM CONSTRUCTION LIMITED?

HAM CONSTRUCTION LIMITED is currently Dissolved. It was registered on 18/03/1969 and dissolved on 09/06/2016.

Where is HAM CONSTRUCTION LIMITED located?

HAM CONSTRUCTION LIMITED is registered at Grant Thornton Uk Llp, No 1 Whitehall, Riverside, Leeds LS1 4BN.

What does HAM CONSTRUCTION LIMITED do?

HAM CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HAM CONSTRUCTION LIMITED?

The latest filing was on 09/06/2016: Final Gazette dissolved following liquidation.