HAMSARD 2686

Key Data

Status

Dissolved

Company No.

04908777

Incorporation date

22/09/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

18/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

05/04/2011

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2011-04-06

View PDF (1 pages)

03/04/2011

Declaration of solvency

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03/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2011

Resolutions

View PDF (1 pages)

28/03/2011

Statement by Directors

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28/03/2011

Statement of capital on 2011-03-29

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28/03/2011

Solvency Statement dated 28/02/11

View PDF (1 pages)

28/03/2011

Resolutions

View PDF (1 pages)

21/03/2011

Termination of appointment of Simon Peckham as a director

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27/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/12/2009

Appointment of Garry Elliot Barnes as a secretary

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/10/2009

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

View PDF (2 pages)

08/10/2009

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

View PDF (2 pages)

08/10/2009

Secretary's details changed

View PDF (1 pages)

07/10/2009

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

View PDF (2 pages)

24/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

03/09/2009

Location of register of members

View PDF (1 pages)

01/02/2009

Auditor's resignation

View PDF (1 pages)

01/02/2009

Auditor's resignation

View PDF (1 pages)

10/11/2008

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

View PDF (1 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

26/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

26/10/2008

Location of register of members

View PDF (1 pages)

26/10/2008

Location of debenture register

View PDF (1 pages)

26/10/2008

Registered office changed on 27/10/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

01/10/2008

Appointment Terminated Secretary antonio ventrella

View PDF (1 pages)

08/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

06/07/2008

Director appointed geoffrey peter martin

View PDF (2 pages)

06/07/2008

Director appointed simon antony peckham

View PDF (2 pages)

03/07/2008

Appointment Terminated Director neil bamford

View PDF (1 pages)

22/10/2007

Return made up to 23/09/07; no change of members

View PDF (6 pages)

03/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

25/10/2006

Return made up to 23/09/06; full list of members

View PDF (6 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

03/11/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

26/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

29/09/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

23/09/2004

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

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (3 pages)

30/06/2004

Director resigned

View PDF (1 pages)

07/12/2003

Registered office changed on 08/12/03 from: 15-19 new fetter land london EC4A 1LY

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: hammonds rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

New secretary appointed;new director appointed

View PDF (8 pages)

20/10/2003

New director appointed

View PDF (7 pages)

22/09/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Martin, Geoffrey Peter	Director	30/06/2008 - Present	125
Barnes, Garry Elliot	Director	01/07/2008 - Present	212
Barnes, Garry Elliot, Mr.	Secretary	29/09/2008 - Present	88
Porter, Michael James Robert	Secretary	29/09/2003 - 12/01/2005	32
Ventrella, Antonio	Secretary	12/01/2005 - 29/09/2008	65

Persons with Significant Control

No PSC data available.

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Description

About HAMSARD 2686

HAMSARD 2686 is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 2686?

HAMSARD 2686 is currently Dissolved. It was registered on 22/09/2003 and dissolved on 18/03/2012.

Where is HAMSARD 2686 located?

HAMSARD 2686 is registered at 45 Church Street, Birmingham B3 2RT.

What is the latest filing for HAMSARD 2686?

The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.