COLIN HAMMOND INDUSTRIES LTD

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Company Documents

DateDescription
25/01/2525 January 2025 Accounts for a dormant company made up to 2024-11-30

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03/12/243 December 2024 Certificate of change of name

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-12 with no updates

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12/08/2412 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with no updates

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28/08/2328 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/11/2227 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR AVITEC ELECTRONICS LIMITED

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR WHITEHURST LIMITED

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03/06/203 June 2020 DIRECTOR APPOINTED MR COLIN EDWARD HAMMOND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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11/12/1611 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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09/12/159 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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12/08/1412 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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08/12/128 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/11/1122 November 2011 DIRECTOR APPOINTED MR DAVID ANDREW HAMMOND

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22/11/1122 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/01/1110 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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10/01/1110 January 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITEHURST LIMITED / 11/11/2010

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10/01/1110 January 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVITEC ELECTRONICS LIMITED / 11/11/2010

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03/11/103 November 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP ADAMS

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/01/1011 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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19/12/0919 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVITEC DISTRIBUTION LIMITED / 05/12/2007

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20/09/0920 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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01/12/081 December 2008 RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/11/0730 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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04/12/034 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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12/12/0212 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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03/12/013 December 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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13/12/0013 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000 DIRECTOR RESIGNED

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: LEOFRIC HOUSE OXFORD ROAD RYTON CV8 3ED

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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06/07/006 July 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 SECRETARY RESIGNED

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20/12/9920 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 NEW SECRETARY APPOINTED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 DIRECTOR RESIGNED

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22/01/9922 January 1999 SECRETARY RESIGNED

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12/11/9812 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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