HAMSARD 2273 LIMITED

Key Data

Status

Dissolved

Company No.

04145638

Incorporation date

22/01/2001

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Return of final meeting in a members' voluntary winding up

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04/04/2011

Declaration of solvency

View PDF (3 pages)

04/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2011

Resolutions

View PDF (1 pages)

22/03/2011

Termination of appointment of a director

View PDF (1 pages)

04/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/10/2009

Director's details changed for Simon Antony Peckham on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

09/10/2009

Secretary's details changed for Mr Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

27/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

11/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

06/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

03/10/2008

Secretary appointed garry elliot barnes

View PDF (1 pages)

02/10/2008

Appointment Terminated Director antonio ventrella

View PDF (1 pages)

02/10/2008

Appointment Terminated Secretary antonio ventrella

View PDF (1 pages)

03/09/2008

Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

09/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

07/07/2008

Director appointed geoffrey peter martin

View PDF (2 pages)

07/07/2008

Director appointed simon antony peckham

View PDF (2 pages)

04/07/2008

Appointment Terminated Director neil bamford

View PDF (1 pages)

12/02/2008

Return made up to 22/01/08; no change of members

View PDF (7 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

27/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

14/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

07/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (28 pages)

28/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

18/02/2005

Location of register of members address changed

View PDF (0 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY

View PDF (1 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Director resigned

View PDF (1 pages)

05/02/2004

Return made up to 22/01/04; no change of members

View PDF (4 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

13/02/2003

Return made up to 22/01/03; no change of members

View PDF (5 pages)

22/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

16/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2002

Location of register of members

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

26/06/2002

Return made up to 22/01/02; full list of members

View PDF (5 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Location of register of members

View PDF (1 pages)

24/12/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

02/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Registered office changed on 02/04/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (6 pages)

02/04/2001

New secretary appointed;new director appointed

View PDF (7 pages)

22/01/2001

Incorporation

View PDF (17 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	22/01/2001 - 23/02/2001	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	22/01/2001 - 23/02/2001	441
Biles, John Anthony	Director	23/02/2001 - 17/06/2004	74
Porter, Michael James Robert	Director	23/02/2001 - 13/01/2005	49
Barnes, Garry Elliot, Mr.	Secretary	30/09/2008 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About HAMSARD 2273 LIMITED

HAMSARD 2273 LIMITED is an(a) Dissolved company incorporated on 22/01/2001 with the registered office located at Precision House, Arden Road, Alcester, Warwickshire B49 6HN. There are currently 4 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 2273 LIMITED?

HAMSARD 2273 LIMITED is currently Dissolved. It was registered on 22/01/2001 and dissolved on 19/03/2012.

Where is HAMSARD 2273 LIMITED located?

HAMSARD 2273 LIMITED is registered at Precision House, Arden Road, Alcester, Warwickshire B49 6HN.

What does HAMSARD 2273 LIMITED do?

HAMSARD 2273 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HAMSARD 2273 LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.