HAMMOND TIME-SHARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Declaration of solvency |
| 10/06/2510 June 2025 | Appointment of a voluntary liquidator |
| 10/06/2510 June 2025 | Registered office address changed from Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL to Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 2025-06-10 |
| 05/06/255 June 2025 | Resolutions |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 20/03/2520 March 2025 | Registered office address changed from PO Box 4385 01643231 - Companies House Default Address Cardiff CF14 8LH to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2025-03-20 |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 17/01/2517 January 2025 | Registered office address changed to PO Box 4385, 01643231 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-17 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM MINCOFF JACKSONS INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HOGG / 14/02/2017 |
| 16/02/1716 February 2017 | Registered office address changed from , Mincoff Jacksons, Innovation House Yarm Road, Stockton on Tees, TS18 3TN to PO Box C/O Rsm 1 st. James Gate Newcastle upon Tyne NE1 4AD on 2017-02-16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE |
| 16/02/1616 February 2016 | DISS40 (DISS40(SOAD)) |
| 15/02/1615 February 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HOGG / 01/11/2015 |
| 12/02/1612 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/11/2015 |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | COMPANY RESTORED ON 03/11/2015 |
| 03/11/153 November 2015 | Annual return made up to 8 November 2013 with full list of shareholders |
| 03/11/153 November 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/153 November 2015 | Annual return made up to 8 November 2011 with full list of shareholders |
| 03/11/153 November 2015 | Annual return made up to 8 November 2012 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/153 November 2015 | Annual return made up to 8 November 2008 with full list of shareholders |
| 03/11/153 November 2015 | Annual return made up to 8 November 2009 with full list of shareholders |
| 03/11/153 November 2015 | Annual return made up to 8 November 2010 with full list of shareholders |
| 25/08/0925 August 2009 | STRUCK OFF AND DISSOLVED |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURPHY |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HOGG |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, 2-4 GREAT EASTERN STREET, LONDON, EC2A 3NT |
| 27/02/0927 February 2009 | SECRETARY APPOINTED GRANT SMITH LAW PRACTICE |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED ALASDAIR HOGG |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED IAN GRANT HOGG |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR DARBY |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY CONTINENTAL TRUSTEES LIMITED |
| 07/05/087 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 ROTTEN ROW, GREAT BRICKHILL, MILTON KEYNES, MK17 9BA |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE, 518 ELDER GATE, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1LR |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE, 29 VICTORIA AVENUE, SOUTHEND ON SEA, ESSEX SS2 6AR |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 4TH FLOOR, 14 TRINITY SQUARE, LONDON, EC3N 4AA |
| 06/12/896 December 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 011288 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FIRST GAZETTE |
| 26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET, LONDON WC1N 2LF |
| 11/04/2511 April 1925 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 11/04/2511 April 1925 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 11/04/2511 April 1925 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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