HAMMERMEGA LIMITED

Company number 00121015 ·

Liquidation

110 filings

Date Filing
17 Oct 2025 Restoration by order of court - previously in Members' Voluntary Liquidation · 3 pages View document
20 Jan 2023 Final Gazette dissolved following liquidation View document
20 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
20 Oct 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
17 Feb 2022 Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 · 2 pages View document
18 Jan 2022 Liquidators' statement of receipts and payments to 2021-12-05 · 12 pages View document
2 Jul 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02 · 2 pages View document
8 Oct 2014 APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
27 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
26 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
14 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 View document
24 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT View document
17 Dec 2012 DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI View document
21 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
7 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
15 Aug 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 06/08/2011 View document
30 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
23 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
4 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Sep 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
11 Mar 2009 SECRETARY APPOINTED THERESA VALERIE ROBINSON View document
11 Mar 2009 DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 Sep 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
28 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
31 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
10 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 View document
4 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
28 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
12 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 View document
29 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 View document
13 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View document
20 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 View document
29 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
27 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 View document
10 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
26 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: · 30 MILLBANK · LONDON · SW1P 4WY View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: · 15 GREAT MARLBOROUGH STREET · LONDON · W1V 1AF View document
14 Feb 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
23 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 View document
23 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
14 Apr 2000 LOCATION OF DEBENTURE REGISTER View document
14 Apr 2000 LOCATION OF REGISTER OF MEMBERS View document
29 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: · 15 MARYLEBONE ROAD · LONDON · NW1 5JD View document
28 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 View document
9 Sep 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
9 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1999 AT LEAST 1 DIRECTOR 14/12/98 View document
25 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 View document
5 Jan 1999 DIRECTOR RESIGNED View document
5 Jan 1999 DIRECTOR RESIGNED View document
26 Aug 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
16 Apr 1998 LOCATION OF REGISTER OF MEMBERS View document
15 Apr 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: · 9 ALBERT EMBANKMENT · LONDON · SE1 7SN View document
19 Mar 1998 COMPANY NAME CHANGED · GARRINGTONS LIMITED · CERTIFICATE ISSUED ON 20/03/98 View document
13 Mar 1998 NEW DIRECTOR APPOINTED View document
29 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 View document
15 Jan 1998 S252 DISP LAYING ACC 31/12/97 View document
15 Jan 1998 S366A DISP HOLDING AGM 31/12/97 View document
12 Aug 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS View document
11 Apr 1997 DIRECTOR RESIGNED View document
11 Apr 1997 SECRETARY RESIGNED View document
11 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
4 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 View document
4 Sep 1996 NEW DIRECTOR APPOINTED View document
4 Sep 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS View document
4 Sep 1996 DIRECTOR RESIGNED View document
4 Sep 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Sep 1996 NEW SECRETARY APPOINTED View document
22 Apr 1996 ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 View document
11 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
30 Aug 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS View document
7 Jul 1995 REGISTERED OFFICE CHANGED ON 07/07/95 FROM: · NEWTON WORKS · BROMSGROVE · WORCESTERSHIRE · B60 3DZ View document
13 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
12 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1994 RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS View document
12 Aug 1994 NEW DIRECTOR APPOINTED View document
28 Jul 1994 NEW DIRECTOR APPOINTED View document
5 May 1994 DIRECTOR RESIGNED View document
12 Dec 1993 REGISTERED OFFICE CHANGED ON 12/12/93 FROM: · ALBERT WORKS · THE GREEN · DARLASTON · WEDNESBURY WS10 8JH View document
12 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
27 Aug 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS View document
9 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
9 Sep 1992 DIRECTOR RESIGNED View document
9 Sep 1992 RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS View document
2 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Sep 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS View document
3 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
3 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
17 Sep 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
3 Nov 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View document
3 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
28 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
28 Nov 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View document
16 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Nov 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
8 Nov 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View document
8 Nov 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document