HAMPTON UTILITIES LIMITED

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Company Documents

DateDescription
31/05/1631 May 2016 STRUCK OFF AND DISSOLVED

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15/03/1615 March 2016 FIRST GAZETTE

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08/12/158 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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07/12/157 December 2015 SAIL ADDRESS CREATED

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
GATE 3 LYMM MARINA
WARRINGTON LANE
LYMM
CHESHIRE
WA13 0SW

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEMPSEY / 31/10/2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT WHYTE / 31/10/2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH FINNEGAN / 31/10/2013

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31/10/1331 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOTT WHYTE / 31/10/2013

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
3000 AVIATOR WAY
MANCHESTER BUSINESS PARK
MANCHESTER
M22 5TG
UNITED KINGDOM

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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17/01/1217 January 2012 DIRECTOR APPOINTED MR JOHN DEMPSEY

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17/01/1217 January 2012 DIRECTOR APPOINTED MR ELLIOTT WHYTE

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17/01/1217 January 2012 DIRECTOR APPOINTED MR JARLATH FINNEGAN

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17/01/1217 January 2012 SECRETARY APPOINTED MR ELLIOTT WHYTE

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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06/01/126 January 2012 COMPANY NAME CHANGED DFW UTILITIES LIMITED CERTIFICATE ISSUED ON 06/01/12

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06/12/116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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