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HAMSARD 2246

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HAMSARD 2246

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Key Data

Status

Dissolved

Company No.

04124586

Incorporation date

13/12/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 13/12/2000)
dot icon20/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/01/2017
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon11/05/2016
Declaration of solvency
View PDF (4 pages)
dot icon27/04/2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 2016-04-27
View PDF (2 pages)
dot icon26/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/04/2016
Resolutions
View PDF (1 pages)
dot icon23/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon16/01/2015
Statement by Directors
View PDF (1 pages)
dot icon16/01/2015
Statement of capital on 2015-01-16
View PDF (4 pages)
dot icon16/01/2015
Solvency Statement dated 16/12/14
View PDF (1 pages)
dot icon16/01/2015
Resolutions
View PDF (2 pages)
dot icon19/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Termination of appointment of Simon Antony Peckham as a director on 2014-12-15
View PDF (1 pages)
dot icon22/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon23/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2013-12-02
View PDF (1 pages)
dot icon18/11/2013
Termination of appointment of Garry Barnes as a secretary
View PDF (1 pages)
dot icon18/11/2013
Appointment of Adam David Christopher Westley as a secretary
View PDF (1 pages)
dot icon01/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon21/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon23/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon15/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon14/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon09/10/2009
Director's details changed for Simon Antony Peckham on 2009-10-08
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Garry Elliot Barnes on 2009-10-08
View PDF (2 pages)
dot icon09/10/2009
Secretary's details changed for Garry Elliot Barnes on 2009-10-08
View PDF (1 pages)
dot icon08/10/2009
Director's details changed for Geoffrey Peter Martin on 2009-10-08
View PDF (2 pages)
dot icon30/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon23/12/2008
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon23/12/2008
Location of register of members
View PDF (1 pages)
dot icon11/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon03/10/2008
Secretary appointed garry elliot barnes
View PDF (1 pages)
dot icon02/10/2008
Appointment terminated secretary antonio ventrella
View PDF (1 pages)
dot icon03/09/2008
Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
View PDF (1 pages)
dot icon09/07/2008
Director appointed garry elliot barnes
View PDF (2 pages)
dot icon07/07/2008
Director appointed geoffrey peter martin
View PDF (2 pages)
dot icon07/07/2008
Director appointed simon antony peckham
View PDF (2 pages)
dot icon04/07/2008
Appointment terminated director neil bamford
View PDF (1 pages)
dot icon11/01/2008
Return made up to 13/12/07; no change of members
View PDF (6 pages)
dot icon17/08/2007
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon27/01/2007
Return made up to 13/12/06; full list of members
View PDF (6 pages)
dot icon04/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon04/09/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon04/09/2006
Accounting reference date shortened from 31/12/05 to 31/03/05
View PDF (1 pages)
dot icon20/12/2005
Return made up to 13/12/05; full list of members
View PDF (6 pages)
dot icon26/01/2005
New secretary appointed
View PDF (2 pages)
dot icon26/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/12/2004
Return made up to 13/12/04; no change of members
View PDF (4 pages)
dot icon24/09/2004
Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY
View PDF (1 pages)
dot icon06/07/2004
New director appointed
View PDF (3 pages)
dot icon01/07/2004
Director resigned
View PDF (1 pages)
dot icon09/02/2004
Return made up to 13/12/03; no change of members
View PDF (4 pages)
dot icon09/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon22/01/2003
Return made up to 13/12/02; full list of members
View PDF (5 pages)
dot icon16/11/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/11/2002
Location of register of members
View PDF (1 pages)
dot icon15/08/2002
Auditor's resignation
View PDF (3 pages)
dot icon10/01/2002
Return made up to 13/12/01; full list of members
View PDF (8 pages)
dot icon06/04/2001
New secretary appointed;new director appointed
View PDF (7 pages)
dot icon06/04/2001
New director appointed
View PDF (6 pages)
dot icon06/04/2001
Secretary resigned
View PDF (1 pages)
dot icon06/04/2001
Director resigned
View PDF (1 pages)
dot icon06/04/2001
Registered office changed on 06/04/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR
View PDF (1 pages)
dot icon03/04/2001
Resolutions
View PDF (0 pages)
dot icon03/04/2001
Resolutions
View PDF (0 pages)
dot icon03/04/2001
Resolutions
View PDF (2 pages)
dot icon03/04/2001
£ nc 100/2000000 28/03/01
View PDF (2 pages)
dot icon20/03/2001
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon20/03/2001
Re-registration of Memorandum and Articles
View PDF (5 pages)
dot icon20/03/2001
Declaration of assent for reregistration to UNLTD
View PDF (8 pages)
dot icon20/03/2001
Members' assent for rereg from LTD to UNLTD
View PDF (1 pages)
dot icon20/03/2001
Application for reregistration from LTD to UNLTD
View PDF (1 pages)
dot icon20/03/2001
Resolutions
View PDF (0 pages)
dot icon20/03/2001
Resolutions
View PDF (2 pages)
dot icon13/12/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMSARD 2246

HAMSARD 2246 is an(a) Dissolved company incorporated on 13/12/2000 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 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 HAMSARD 2246?

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HAMSARD 2246 is currently Dissolved. It was registered on 13/12/2000 and dissolved on 20/04/2017.

Where is HAMSARD 2246 located?

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HAMSARD 2246 is registered at 79 Caroline Street, Birmingham B3 1UP.

What does HAMSARD 2246 do?

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HAMSARD 2246 operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAMSARD 2246?

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The latest filing was on 20/04/2017: Final Gazette dissolved following liquidation.