HAMBLE STRUCTURES LIMITED

Company Documents

DateDescription
29/06/1629 June 2016 ORDER OF COURT - RESTORATION

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21/12/0421 December 2004 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/09/047 September 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/0429 July 2004 APPLICATION FOR STRIKING-OFF

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/10/0316 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
LAMBOURN COURT
ABINGDON BUSINESS PARK
ABINGDON
OXON OX14 1UH

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/07/021 July 2002 DIRECTOR RESIGNED

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22/10/0122 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/09/0027 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/01/0019 January 2000 COMPANY NAME CHANGED
TI METSEC LIMITED
CERTIFICATE ISSUED ON 20/01/00

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26/10/9926 October 1999 SECRETARY'S PARTICULARS CHANGED

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26/10/9926 October 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/09/9821 September 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/10/9722 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/09/9725 September 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/10/9615 October 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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29/09/9529 September 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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26/10/9426 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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30/09/9430 September 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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30/09/9330 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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20/10/9220 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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20/10/9220 October 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 NEW SECRETARY APPOINTED

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18/09/9218 September 1992 NEW DIRECTOR APPOINTED

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18/09/9218 September 1992 SECRETARY RESIGNED

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13/11/9113 November 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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26/06/9126 June 1991 REGISTERED OFFICE CHANGED ON 26/06/91 FROM:
UNIT 7, FOXCOMBE COURT
ABINGDON BUSINESS PARK
ABINGDON
OXON OX14 1DZ

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03/12/903 December 1990 REGISTERED OFFICE CHANGED ON 03/12/90 FROM:
PO BOX 767
HAY HALL
REDFERN ROAD
TYSELEY BIRMINGHAM B1 12B

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30/11/9030 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/9019 November 1990 EXEMPTION FROM APPOINTING AUDITORS 31/08/90

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15/10/9015 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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15/10/9015 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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19/09/8919 September 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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19/09/8919 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/04/894 April 1989 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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18/10/8818 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/09/8828 September 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 REGISTERED OFFICE CHANGED ON 09/05/88 FROM:
FIRST FLOOR NUMBER THREE
BROADWAY
BROAD STREET
BIRMINGHAM B15 1BQ

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12/04/8812 April 1988 ADOPT MEM AND ARTS 250388

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15/12/8715 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/879 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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06/05/876 May 1987 REGISTERED OFFICE CHANGED ON 06/05/87 FROM:
TI HOUSE
FIVE WAYS
EDGBASTON
BIRMINGHAM B16 8SQ

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21/06/8621 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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21/06/8621 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/8621 June 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS

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