HAMNETT, HILL & FLINT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1721 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1621 November 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 67 AUGHTON LANE ASTON SHEFFIELD SOUTH YORKSHIRE S26 2AN |
| 16/03/1616 March 2016 | DECLARATION OF SOLVENCY |
| 16/03/1616 March 2016 | RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR AND THEIR AUTHORISATION |
| 16/03/1616 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1616 March 2016 | SPECIAL RESOLUTION TO WIND UP |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 06/03/166 March 2016 | PREVSHO FROM 30/04/2016 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/10/153 October 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/08/1417 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/08/1316 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/08/1119 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/09/107 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL AGNEW / 14/08/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/08/0930 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | GBP IC 40000/1000 31/01/09 GBP SR 39000@1=39000 |
| 16/02/0916 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM 14 HIGH STREET STAVELEY CHESTERFIELD DERBYSHIRE S43 3UX |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER HILL |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HILL |
| 03/02/093 February 2009 | SECRETARY APPOINTED MR STEVEN JOHN LEDGER |
| 13/08/0813 August 2008 | GBP IC 60000/40000 24/07/08 GBP SR 20000@1=20000 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | COMPANY NAME CHANGED HAMNETT HART & OWENS LIMITED CERTIFICATE ISSUED ON 05/11/98 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: G OFFICE CHANGED 28/10/98 61 MARKET STREET ECKINGTON SHEFFIELD S31 9EG |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | ACC. REF. DATE EXTENDED FROM 01/09/96 TO 31/10/96 |
| 18/09/9618 September 1996 | � NC 10000/60000 09/09/ |
| 12/09/9612 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | AUDITOR'S RESIGNATION |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 01/09/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 01/09/94 |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/93 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: G OFFICE CHANGED 02/12/92 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 OJP |
| 19/11/9219 November 1992 | COMPANY NAME CHANGED EAGLE INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/92 |
| 07/11/927 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
| 23/10/9223 October 1992 | � NC 1000/10000 01/10/ |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: G OFFICE CHANGED 07/10/92 2 BACHES STREET LONDON N1 6UB |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | COMPANY NAME CHANGED FINEOFFICE LIMITED CERTIFICATE ISSUED ON 29/09/92 |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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