HAMMON OSBORNE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/125 January 2012 | APPLICATION FOR STRIKING-OFF |
| 29/12/1129 December 2011 | SOLVENCY STATEMENT DATED 22/12/11 |
| 29/12/1129 December 2011 | REDUCE ISSUED CAPITAL 22/12/2011 |
| 29/12/1129 December 2011 | STATEMENT BY DIRECTORS |
| 29/12/1129 December 2011 | 29/12/11 STATEMENT OF CAPITAL GBP 1 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 08/04/118 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIBSON / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 4-6 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2HH |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S PARTICULARS IAN STORY |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: DE SENLIS HOUSE, 41-43, SHEEP STREET, NORTHAMPTON. NN1 2NE. |
| 13/06/0513 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 10/06/0510 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/06/0510 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0120 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/969 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 16/03/9516 March 1995 | |
| 14/07/9414 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 05/03/935 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/04/9111 April 1991 | |
| 11/04/9111 April 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | |
| 15/01/9015 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/89 |
| 15/01/9015 January 1990 | NC INC ALREADY ADJUSTED 30/11/89 |
| 15/01/9015 January 1990 | � NC 0/300000 30/11 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: G OFFICE CHANGED 20/10/88 PRUDENTIAL CHAMBERS, MARKET PLACE, BANBURY, OXFORDSHIRE. OX16 8NW |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: G OFFICE CHANGED 08/02/88 18 MARKET PLACE BANBURY OXON |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 30/11/8730 November 1987 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | AUDITOR'S RESIGNATION |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | ALTER MEM AND ARTS 130787 |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 10/05/85; FULL LIST OF MEMBERS |
| 12/03/8312 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 20/03/7820 March 1978 | MEMORANDUM OF ASSOCIATION |
| 06/10/766 October 1976 | CERTIFICATE OF INCORPORATION |
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