HAMMERSON (SHEFFIELD NO. 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1020 April 2010 | APPLICATION FOR STRIKING-OFF |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 09/12/089 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | S366A DISP HOLDING AGM 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED GROSVENOR HOUSE (NO.2) LIMITED CERTIFICATE ISSUED ON 14/03/02 |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 15/02/0115 February 2001 | ADOPT MEM AND ARTS 13/02/01 |
| 15/02/0115 February 2001 | Resolutions |
| 09/02/019 February 2001 | COMPANY NAME CHANGED SHELFCO (NO.2073) LIMITED CERTIFICATE ISSUED ON 09/02/01 |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0015 December 2000 | Incorporation |
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