HAMMERKIT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/08/1529 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
29/05/1529 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
06/01/156 January 2015 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
06/01/156 January 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
06/01/156 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/07/147 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014 |
15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM IC1 LIVERPOOL SCIENCE PARK INNOVATION CENTRE 131 MOUNT PLEASANT LIVERPOOL L3 5TF UNITED KINGDOM |
09/07/139 July 2013 | STATEMENT OF AFFAIRS/4.19 |
09/07/139 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/07/139 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
20/05/1320 May 2013 | SECOND FILING FOR FORM SH01 |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SORSA-LESLIE |
08/03/138 March 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 5441.068 13/02/13 STATEMENT OF CAPITAL EUR 2420.024 |
19/02/1319 February 2013 | DIRECTOR APPOINTED MR SIMON BARTOLO |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDEN HOLT |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKKO-JUSSI SUONENLAHTI |
12/02/1312 February 2013 | DIRECTOR APPOINTED MR HOWARD DAVID JOSEPH |
09/01/139 January 2013 | COMPANY NAME CHANGED NWFAVERA LIMITED CERTIFICATE ISSUED ON 09/01/13 |
09/01/139 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/12/1211 December 2012 | ORD SHARE OF 3,000SHARES OF ᄑ1.00 BE SUB-DIVIDED INTO 3,000,000 ORD SHARES OF ᄑ0.001 EACH 31/10/2012 |
11/12/1211 December 2012 | ADOPT ARTICLES 19/11/2012 |
11/12/1211 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 8616.94 |
11/12/1211 December 2012 | SUB-DIVISION 31/10/12 |
22/11/1222 November 2012 | DIRECTOR APPOINTED MR MIKKO-JUSSI SUONENLAHTI |
19/11/1219 November 2012 | DIRECTOR APPOINTED MR KARI JOHANNES KATAJAMᄑKI |
19/11/1219 November 2012 | DIRECTOR APPOINTED MR MARK SORSA-LESLIE |
19/11/1219 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SORSA-LESLIE |
06/01/126 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 3000.00 |
06/01/126 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 1500.00 |
22/12/1122 December 2011 | SECOND FILING FOR FORM AP01 |
14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL UNITED KINGDOM |
13/12/1113 December 2011 | ADOPT ARTICLES 05/12/2011 |
05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED |
05/12/115 December 2011 | DIRECTOR APPOINTED MR MARK SORSA-LESLIE |
05/12/115 December 2011 | COMPANY NAME CHANGED BRABCO 1126 LIMITED CERTIFICATE ISSUED ON 05/12/11 |
05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN |
05/12/115 December 2011 | DIRECTOR APPOINTED MR BRENDEN HOLT |
05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED |
21/10/1121 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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