HAMPTON FORGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/06/1927 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM MERIDIAN HOUSE GRAZEBROOK INDUSTRIAL PARK PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XW |
| 27/11/1827 November 2018 | SAIL ADDRESS CREATED |
| 20/11/1820 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/11/1820 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1820 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 AUDITED ABRIDGED |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/05/1416 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN MYATT / 01/11/2010 |
| 21/04/1121 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JACK FLINT |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 24/09/0924 September 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN HARRY ROADWAY |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED DEREK ALAN MYATT |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE FLINT |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLINT |
| 29/04/0929 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: NEVILLE HOUSE 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP |
| 27/04/9927 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: FALCON WORKS HANWORTH RD SUNBURY-ON-THAMES MIDDX TW16 5DA |
| 23/06/9523 June 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 02/04/90; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9013 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 06/11/896 November 1989 | ALTER MEM AND ARTS 31/10/89 |
| 26/06/8926 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 16/01/87 |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/05/6719 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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