HAMMERSON ROMFORD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1030 July 2010 | APPLICATION FOR STRIKING-OFF |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 17/06/1017 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | TERMINATE DIR APPOINTMENT |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 22/07/0822 July 2008 | S252 DISP LAYING ACC 11/07/2008 |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECTION 394 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 22/08/0622 August 2006 | |
| 02/08/062 August 2006 | Memorandum and Articles of Association |
| 02/08/062 August 2006 | ARTICLES OF ASSOCIATION |
| 02/08/062 August 2006 | MEMORANDUM OF ASSOCIATION |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/07/0625 July 2006 | |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | COMPANY NAME CHANGED COPYGROVE LIMITED CERTIFICATE ISSUED ON 20/07/06 |
| 07/06/067 June 2006 | Incorporation |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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