HAMBLYN SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 22/10/1322 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 31/05/1331 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/05/1323 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 21/05/1321 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/05/1313 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/04/139 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 1 HEATHER WAY CHOBHAM SURREY GU24 8RA UNITED KINGDOM |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 15/01/1015 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHN HYDE / 08/08/2007 |
| 20/05/0920 May 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 May 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 50 BROADWAY LONDON SW1H 0BL |
| 06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | S-DIV |
| 30/05/0830 May 2008 | GBP NC 1000/120000 13/11/07 |
| 28/05/0828 May 2008 | SECRETARY APPOINTED CHRISTOPHER ROHAN DELACOMBE |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW MINTERN |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED BDBCO NO.814 LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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