HAMBLE STRUCTURES LIMITED
Company Documents
Date | Description |
---|---|
29/06/1629 June 2016 | ORDER OF COURT - RESTORATION |
21/12/0421 December 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/09/047 September 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/07/0429 July 2004 | APPLICATION FOR STRIKING-OFF |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/10/0316 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: LAMBOURN COURT ABINGDON BUSINESS PARK ABINGDON OXON OX14 1UH |
22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
01/07/021 July 2002 | DIRECTOR RESIGNED |
22/10/0122 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
27/09/0027 September 2000 | DIRECTOR RESIGNED |
27/09/0027 September 2000 | DIRECTOR RESIGNED |
18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
18/09/0018 September 2000 | DIRECTOR RESIGNED |
18/09/0018 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
19/01/0019 January 2000 | COMPANY NAME CHANGED TI METSEC LIMITED CERTIFICATE ISSUED ON 20/01/00 |
26/10/9926 October 1999 | SECRETARY'S PARTICULARS CHANGED |
26/10/9926 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
21/09/9821 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
21/09/9821 September 1998 | DIRECTOR RESIGNED |
12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
25/09/9725 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
15/10/9615 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
29/09/9529 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
24/08/9524 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
30/09/9430 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
30/09/9330 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
20/10/9220 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
18/09/9218 September 1992 | NEW SECRETARY APPOINTED |
18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
18/09/9218 September 1992 | SECRETARY RESIGNED |
13/11/9113 November 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
13/11/9113 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: UNIT 7, FOXCOMBE COURT ABINGDON BUSINESS PARK ABINGDON OXON OX14 1DZ |
03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: PO BOX 767 HAY HALL REDFERN ROAD TYSELEY BIRMINGHAM B1 12B |
30/11/9030 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/11/9019 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/08/90 |
15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/10/9015 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
19/09/8919 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/04/894 April 1989 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
28/09/8828 September 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: FIRST FLOOR NUMBER THREE BROADWAY BROAD STREET BIRMINGHAM B15 1BQ |
12/04/8812 April 1988 | ADOPT MEM AND ARTS 250388 |
15/12/8715 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/879 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/05/876 May 1987 | REGISTERED OFFICE CHANGED ON 06/05/87 FROM: TI HOUSE FIVE WAYS EDGBASTON BIRMINGHAM B16 8SQ |
21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/06/8621 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/06/8621 June 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
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