BRIAN HAMPSEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1313 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/02/1223 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 35 HEYSHAM BUSINESS PARK MIDDLETON MORECAMBE LANCASHIRE LA3 3PP UNITED KINGDOM |
| 27/01/1127 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009204,00007510 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OSTLE KENNON / 31/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY WATSON & CO |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM UNIT 4 HEATON BUSINESS PARK VICKERS INDUSTRIAL EST MELLISHAW LANE MORECAMBE LANCASHIRE LA3 3EN |
| 09/10/099 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER KENNON |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR RESIGNED BRIAN HAMPSEY |
| 04/07/084 July 2008 | DIRECTOR APPOINTED PETER JOHN OSTLE KENNON |
| 25/06/0825 June 2008 | SECRETARY APPOINTED PETER JOHN HERBERT KENNON |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 9 COLLISHAW CLOSE HASLAND CHESTERFIELD S41 0ES |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 9 COLLISHAW CLOSE CHESTERFIELD DERBYSHIRE S41 0ES |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: U K R, APPLEBY INDUSTRIAL ESTATE RYDER CLOSE SWADLINCOTE DERBYSHIRE DE11 9WU |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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