THEODORE HAMBLIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/134 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/04/134 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1323 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8LP UNITED KINGDOM |
| 07/12/127 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/127 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 07/12/127 December 2012 | DECLARATION OF SOLVENCY |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MR NIGEL HOWARD RIDGWICK |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURBIDGE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBIDGE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR ROBERTO ZAINA |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR NIGEL HOWARD RIDGWICK |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM D & A CAMPUS ASTON CROSS BUSINESS PARK 50 ROCKY LANE ASTON BIRMINGHAM WEST MIDLANDS B6 5RQ |
| 29/07/1029 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES BURBIDGE |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATRIONA RAYNER |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 1323 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8LP |
| 07/07/007 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 27/11/99 TO 31/12/99 |
| 30/12/9830 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/98 |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 04/11/98 |
| 13/11/9813 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/984 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 29/11/97 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 25/11/95 |
| 07/06/967 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | |
| 28/03/9628 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED |
| 12/12/9512 December 1995 | |
| 08/12/958 December 1995 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | |
| 01/08/951 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 26/11/94 |
| 24/02/9524 February 1995 | AUDITOR'S RESIGNATION |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | |
| 26/10/9426 October 1994 | COMPANY NAME CHANGED DOLLOND & AITCHISON LIMITED CERTIFICATE ISSUED ON 27/10/94 |
| 26/10/9426 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/94 |
| 29/07/9429 July 1994 | |
| 29/07/9429 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | AUDITOR'S RESIGNATION |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/9419 July 1994 | ﾽ NC 1000/17000000 12/07/94 |
| 19/07/9419 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/94 |
| 19/07/9419 July 1994 | ALTER MEM AND ARTS 11/07/94 |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 27/11/93 |
| 14/10/9314 October 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 27/11 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 28/11/92 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | |
| 30/07/9230 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | S386 DISP APP AUDS 17/06/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 24/11/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8612 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/864 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 29/05/8629 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/847 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 01/02/731 February 1973 | ALTER MEM AND ARTS |
| 14/02/7014 February 1970 | ARTICLES OF ASSOCIATION |
| 26/11/1326 November 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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