HAMPSON ENGINEERING SERVICES LIMITED

Company number 00599691 ·

Liquidation

104 filings

Date Filing
2 Mar 2016 ORDER OF COURT - RESTORATION View document
13 Apr 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Jan 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
6 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KIM WARD View document
28 Apr 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM · 7 HARBOUR BUILDINGS · WATERFRONT WEST DUDLEY ROAD · BRIERLEY HILL · WEST MIDLANDS · DY5 1LN View document
28 Apr 2010 Registered office address changed from , 7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN on 2010-04-28 · 2 pages View document
20 Apr 2010 SPECIAL RESOLUTION TO WIND UP View document
20 Apr 2010 DECLARATION OF SOLVENCY View document
20 Apr 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 View document
8 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
8 Oct 2009 CHANGE PERSON AS DIRECTOR View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KIMBERLEY / 05/10/2009 View document
25 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Sep 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 Sep 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
27 Mar 2007 AUDITOR'S RESIGNATION View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Sep 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
5 Sep 2005 SECRETARY RESIGNED View document
5 Sep 2005 NEW SECRETARY APPOINTED View document
17 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
10 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Nov 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
13 Mar 2003 AUDITOR'S RESIGNATION View document
28 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
27 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Oct 2001 SECRETARY RESIGNED View document
3 Oct 2001 NEW SECRETARY APPOINTED View document
3 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
10 May 2001 DIRECTOR RESIGNED View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
4 Aug 2000 DIRECTOR RESIGNED View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW SECRETARY APPOINTED View document
10 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Oct 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS View document
19 Oct 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
27 Aug 1998 AUDITOR'S RESIGNATION View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
13 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Nov 1996 DIRECTOR RESIGNED View document
15 Nov 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS View document
14 Nov 1996 AUDITOR'S RESIGNATION View document
29 Oct 1996 AUDITOR'S RESIGNATION View document
12 Jul 1996 NEW DIRECTOR APPOINTED View document
24 May 1996 DIRECTOR RESIGNED View document
11 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Oct 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS View document
29 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
22 Nov 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS View document
17 May 1994 DIRECTOR RESIGNED View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
2 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS View document
3 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 1993 DIRECTOR RESIGNED View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS View document
4 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
31 Oct 1991 RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS View document
27 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Nov 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS View document
25 Sep 1990 NEW DIRECTOR APPOINTED View document
25 Sep 1990 REGISTERED OFFICE CHANGED ON 25/09/90 FROM: · EASTERN AVENUE · LICHFIELD · STAFFS · W513 6RX View document
25 Sep 1990 287 View document
14 Sep 1990 DIRECTOR RESIGNED View document
30 Oct 1989 RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS View document
30 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
17 Jan 1989 RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS View document
17 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
18 Jan 1988 DIRECTOR RESIGNED View document
10 Nov 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Sep 1987 NEW DIRECTOR APPOINTED View document
9 Jan 1987 REGISTERED OFFICE CHANGED ON 09/01/87 FROM: · SALTLEY TRADING ESTATE · ARLEY ROAD · SALTLEY · BIRMINGHAM B8 1AX View document
9 Jan 1987 287 View document
25 Oct 1986 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS View document
25 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
15 Apr 1970 ARTICLES OF ASSOCIATION View document