HAMMOND TIME-SHARE LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
17/06/2517 June 2025	Declaration of solvency View Document
10/06/2510 June 2025	Appointment of a voluntary liquidator View Document
10/06/2510 June 2025	Registered office address changed from Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL to Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 2025-06-10 View Document
05/06/255 June 2025	Resolutions View Document
22/03/2522 March 2025	Compulsory strike-off action has been discontinued View Document
22/03/2522 March 2025	Compulsory strike-off action has been discontinued View Document
20/03/2520 March 2025	Registered office address changed from PO Box 4385 01643231 - Companies House Default Address Cardiff CF14 8LH to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2025-03-20 View Document
11/03/2511 March 2025	First Gazette notice for compulsory strike-off View Document
11/03/2511 March 2025	First Gazette notice for compulsory strike-off View Document
17/01/2517 January 2025	Registered office address changed to PO Box 4385, 01643231 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-17 View Document
11/11/2411 November 2024	Confirmation statement made on 2024-11-07 with no updates View Document
08/07/248 July 2024	Accounts for a dormant company made up to 2024-03-31 View Document
07/11/237 November 2023	Confirmation statement made on 2023-11-07 with no updates View Document
22/08/2322 August 2023	Accounts for a dormant company made up to 2023-03-31 View Document
09/11/229 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
09/11/219 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
28/12/1828 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
22/12/1722 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
06/04/176 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
16/02/1716 February 2017	REGISTERED OFFICE CHANGED ON 16/02/2017 FROM MINCOFF JACKSONS INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN View Document
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
16/02/1716 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HOGG / 14/02/2017 View Document
16/02/1716 February 2017	Registered office address changed from , Mincoff Jacksons, Innovation House Yarm Road, Stockton on Tees, TS18 3TN to PO Box C/O Rsm 1 st. James Gate Newcastle upon Tyne NE1 4AD on 2017-02-16 View Document
20/01/1720 January 2017	APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE View Document
16/02/1616 February 2016	DISS40 (DISS40(SOAD)) View Document
15/02/1615 February 2016	Annual return made up to 8 November 2015 with full list of shareholders View Document
12/02/1612 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HOGG / 01/11/2015 View Document
12/02/1612 February 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/11/2015 View Document
09/02/169 February 2016	FIRST GAZETTE View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 31 March 2010 View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
03/11/153 November 2015	COMPANY RESTORED ON 03/11/2015 View Document
03/11/153 November 2015	Annual return made up to 8 November 2013 with full list of shareholders View Document
03/11/153 November 2015	Annual return made up to 8 November 2014 with full list of shareholders View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 31 March 2013 View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/11/153 November 2015	Annual return made up to 8 November 2011 with full list of shareholders View Document
03/11/153 November 2015	Annual return made up to 8 November 2012 with full list of shareholders View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 31 March 2009 View Document
03/11/153 November 2015	Annual return made up to 8 November 2008 with full list of shareholders View Document
03/11/153 November 2015	Annual return made up to 8 November 2009 with full list of shareholders View Document
03/11/153 November 2015	Annual return made up to 8 November 2010 with full list of shareholders View Document
25/08/0925 August 2009	STRUCK OFF AND DISSOLVED View Document
12/05/0912 May 2009	FIRST GAZETTE View Document
27/02/0927 February 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL MURPHY View Document
27/02/0927 February 2009	APPOINTMENT TERMINATED DIRECTOR IAN HOGG View Document
27/02/0927 February 2009	REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, 2-4 GREAT EASTERN STREET, LONDON, EC2A 3NT View Document
27/02/0927 February 2009	SECRETARY APPOINTED GRANT SMITH LAW PRACTICE View Document
27/02/0927 February 2009	DIRECTOR APPOINTED ALASDAIR HOGG View Document
27/02/0927 February 2009	DIRECTOR APPOINTED IAN GRANT HOGG View Document
27/02/0927 February 2009	APPOINTMENT TERMINATED DIRECTOR TREVOR DARBY View Document
27/02/0927 February 2009	APPOINTMENT TERMINATED SECRETARY CONTINENTAL TRUSTEES LIMITED View Document
07/05/087 May 2008	31/03/08 TOTAL EXEMPTION FULL View Document
11/12/0711 December 2007	DIRECTOR RESIGNED View Document
29/11/0729 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
23/11/0723 November 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 ROTTEN ROW, GREAT BRICKHILL, MILTON KEYNES, MK17 9BA View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
22/11/0622 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
22/11/0622 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
15/11/0615 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
17/11/0517 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
09/11/059 November 2005	LOCATION OF REGISTER OF MEMBERS View Document
09/11/059 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	SECRETARY'S PARTICULARS CHANGED View Document
05/01/055 January 2005	REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE, 518 ELDER GATE, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1LR View Document

20/12/0420 December 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
28/09/0428 September 2004	NEW DIRECTOR APPOINTED View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
01/03/041 March 2004	DIRECTOR RESIGNED View Document
09/01/049 January 2004	REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE, 29 VICTORIA AVENUE, SOUTHEND ON SEA, ESSEX SS2 6AR View Document
08/01/048 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
01/12/031 December 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
03/06/033 June 2003	NEW DIRECTOR APPOINTED View Document
25/11/0225 November 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
07/10/027 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
22/11/0122 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
06/11/016 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
21/11/0021 November 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
15/11/0015 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
14/06/0014 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/9922 November 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
16/11/9916 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
17/11/9817 November 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
17/11/9817 November 1998	NEW SECRETARY APPOINTED View Document
17/11/9817 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
17/11/9817 November 1998	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/09/9828 September 1998	DIRECTOR RESIGNED View Document
15/09/9815 September 1998	NEW DIRECTOR APPOINTED View Document
01/12/971 December 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View Document
17/09/9717 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
01/07/971 July 1997	DIRECTOR RESIGNED View Document
01/07/971 July 1997	NEW DIRECTOR APPOINTED View Document
02/02/972 February 1997	NEW SECRETARY APPOINTED View Document
02/02/972 February 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
02/02/972 February 1997	NEW DIRECTOR APPOINTED View Document
02/02/972 February 1997	SECRETARY RESIGNED View Document
02/02/972 February 1997	DIRECTOR RESIGNED View Document
06/12/966 December 1996	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View Document
29/11/9529 November 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
29/11/9529 November 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View Document
30/11/9430 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
23/11/9423 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/9423 November 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View Document
12/12/9312 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
12/12/9312 December 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View Document
12/12/9312 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/928 December 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
08/12/928 December 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
08/12/928 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/928 December 1992	RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS View Document
06/12/916 December 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
06/12/916 December 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View Document
09/11/909 November 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View Document
09/11/909 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
06/12/896 December 1989	REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 4TH FLOOR, 14 TRINITY SQUARE, LONDON, EC3N 4AA View Document
06/12/896 December 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View Document
06/12/896 December 1989	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View Document
29/11/8929 November 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
29/11/8929 November 1989	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View Document
07/12/887 December 1988	EXEMPTION FROM APPOINTING AUDITORS 011288 View Document
23/11/8823 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
20/01/8820 January 1988	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
20/01/8820 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
12/11/8712 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/11/8712 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/03/8718 March 1987	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View Document
25/11/8625 November 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
01/11/861 November 1986	RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS View Document
14/10/8614 October 1986	FIRST GAZETTE View Document
26/06/8626 June 1986	REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET, LONDON WC1N 2LF View Document
11/04/2511 April 1925	FULL ACCOUNTS MADE UP TO 31/03/83 View Document
11/04/2511 April 1925	FULL ACCOUNTS MADE UP TO 31/03/84 View Document
11/04/2511 April 1925	FULL ACCOUNTS MADE UP TO 31/03/85 View Document

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HAMMOND TIME-SHARE LIMITED

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