HAMPSON AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/127 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SWAMY / 08/02/2012 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR RAM SWAMY |
| 15/04/1115 April 2011 | DEFERMENT OF DISSOLUTION (VOLUNTARY):LIQ. CASE NO.1: DEFER TO 07/10/2012: DEFER TO 07/10/2012 |
| 13/01/1113 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIELEY HILL WEST MIDLANDS DY5 1LN |
| 20/04/1020 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/04/1020 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/04/1020 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | CHANGE PERSON AS DIRECTOR |
| 25/08/0925 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: HAMPSON COURT 77 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6PY |
| 08/10/948 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/948 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/948 October 1994 | |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9311 November 1993 | |
| 11/11/9311 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | |
| 26/10/9226 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | |
| 19/11/9019 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS |
| 30/09/8830 September 1988 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8626 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
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