E.R.HEMMINGS (BUILDING) LIMITED



Company Documents

DateDescription
24/09/1524 September 2015NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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31/07/1531 July 2015NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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04/06/154 June 2015ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2015

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21/01/1521 January 2015NOTICE OF RESULT OF MEETING OF CREDITORS

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31/12/1431 December 2014STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/11/1414 November 2014REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
DEAN ROAD
YATE
BRISTOL
BS37 5NR

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13/11/1413 November 2014NOTICE OF ADMINISTRATOR'S APPOINTMENT

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30/10/1430 October 2014DIRECTOR APPOINTED MR ERNEST RICHARD HEMMINGS

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29/10/1429 October 2014APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES

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28/10/1428 October 2014APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLINWORTH

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28/10/1428 October 2014APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS

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22/10/1422 October 2014APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWELL

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22/10/1422 October 2014APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOWELL

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28/07/1428 July 2014Annual return made up to 27 July 2014 with full list of shareholders

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29/04/1429 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD CASTLE

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17/03/1417 March 2014DIRECTOR APPOINTED KEITH HOLLINWORTH

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07/03/147 March 2014DIRECTOR APPOINTED ROBERT JAMES WILLIAMS

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07/03/147 March 2014APPOINTMENT TERMINATED, DIRECTOR LEE BEATTIE

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12/12/1312 December 2013APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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12/12/1312 December 2013APPOINTMENT TERMINATED, DIRECTOR DENISE O'LEARY

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30/07/1330 July 2013Annual return made up to 27 July 2013 with full list of shareholders

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15/07/1315 July 2013DIRECTOR APPOINTED LEE CAMERON BEATTIE

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13/06/1313 June 2013APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY

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28/01/1328 January 2013APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1230 July 2012Annual return made up to 27 July 2012 with full list of shareholders

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07/01/127 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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29/07/1129 July 2011Annual return made up to 28 July 2011 with full list of shareholders

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27/07/1127 July 2011Annual return made up to 27 July 2011 with full list of shareholders

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19/07/1119 July 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT GODDARD

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31/05/1131 May 2011DIRECTOR APPOINTED NICHOLAS HOWELL

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31/05/1131 May 2011DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY CASTLE / 28/04/2011

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18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR MARK WHITAKER

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12/01/1112 January 2011DIRECTOR APPOINTED RICHARD JEREMY CASTLE

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12/01/1112 January 2011DIRECTOR APPOINTED DAVID JOHN BERRY

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07/01/117 January 2011SECRETARY APPOINTED NICHOLAS HOWELL

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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12/11/1012 November 2010APPOINTMENT TERMINATED, DIRECTOR ROBERT PIKE

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12/11/1012 November 2010APPOINTMENT TERMINATED, SECRETARY ROBERT PIKE

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29/07/1029 July 2010AUDITOR'S RESIGNATION

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27/07/1027 July 2010Annual return made up to 27 July 2010 with full list of shareholders

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17/06/1017 June 2010SAIL ADDRESS CREATED

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17/06/1017 June 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/06/108 June 2010APPOINTMENT TERMINATED, DIRECTOR NIGEL CRAMP

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11/01/1011 January 2010DIRECTOR APPOINTED DENISE O'LEARY

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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07/10/097 October 2009APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH

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15/09/0915 September 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/09/093 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/07/0930 July 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 01/09/2008

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30/07/0930 July 2009RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009DIRECTOR RESIGNED JOHN MAY

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13/05/0913 May 2009DIRECTOR RESIGNED IVOR BRITT

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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17/12/0817 December 2008DIRECTOR APPOINTED DAVID THOMAS JONES

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14/08/0814 August 2008LOCATION OF REGISTER OF MEMBERS

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14/08/0814 August 2008RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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11/10/0711 October 2007NEW DIRECTOR APPOINTED

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07/08/077 August 2007RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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01/08/061 August 2006RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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03/03/063 March 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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11/08/0511 August 2005RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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12/08/0412 August 2004RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003NEW DIRECTOR APPOINTED

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04/11/034 November 2003NEW DIRECTOR APPOINTED

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04/11/034 November 2003NEW DIRECTOR APPOINTED

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04/11/034 November 2003NEW DIRECTOR APPOINTED

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12/09/0312 September 2003RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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27/08/0227 August 2002RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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07/09/017 September 2001RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL BS37 6BA

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28/12/0028 December 2000DIRECTOR RESIGNED

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17/08/0017 August 2000RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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31/08/9931 August 1999RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/08/99

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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25/08/9825 August 1998RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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12/08/9712 August 1997RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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16/09/9616 September 1996RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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22/08/9522 August 1995RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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02/09/942 September 1994DIRECTOR'S PARTICULARS CHANGED

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02/09/942 September 1994RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/941 February 1994NEW DIRECTOR APPOINTED

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24/01/9424 January 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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11/08/9311 August 1993RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS

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11/02/9311 February 1993PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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02/11/922 November 1992DIRECTOR'S PARTICULARS CHANGED

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19/10/9219 October 1992RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/01/9222 January 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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04/11/914 November 1991DIRECTOR RESIGNED

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24/10/9124 October 1991RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS

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05/02/915 February 1991RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991REGISTERED OFFICE CHANGED ON 23/01/91 FROM: G OFFICE CHANGED 23/01/91 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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18/12/9018 December 1990S252/S366A/S386 03/10/90

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06/12/906 December 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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09/07/909 July 1990PARTICULARS OF MORTGAGE/CHARGE

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16/05/9016 May 1990COMPANY NAME CHANGED AVON ENGINEERING SUPPLIES LIMITE D CERTIFICATE ISSUED ON 17/05/90

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28/11/8928 November 1989� NC 100/10000 16/10/89

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28/11/8928 November 1989NC INC ALREADY ADJUSTED 16/10/89

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27/10/8927 October 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/8926 October 1989COMPANY NAME CHANGED BERRYDALE LIMITED CERTIFICATE ISSUED ON 27/10/89

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06/10/896 October 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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