J. & W. HAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/01/1929 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1929 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 131 MOWBRAY DRIVE BLACKPOOL LANCASHIRE FY3 7UN |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAM |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TREVELYAN / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HAM / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY VANDA PRITCHARD |
| 08/04/098 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 131 MOWBRAY DRIVE BLACKPOOL LANCASHIRE FY3 7UN |
| 03/04/993 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | S386 DISP APP AUDS 18/01/97 |
| 28/01/9728 January 1997 | S366A DISP HOLDING AGM 18/01/97 |
| 28/01/9728 January 1997 | S252 DISP LAYING ACC 18/01/97 |
| 28/01/9728 January 1997 | S369(4) SHT NOTICE MEET 18/01/97 |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/04/917 April 1991 | SECRETARY RESIGNED |
| 22/03/9122 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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