HAMPSON PRECISION ENGINEERING LIMITED
Company number 00265064 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 Feb 2026 | Resolutions | View document |
| 10 Mar 2020 | O/C RESTORATION - PREV IN LIQ CVL | View document |
| 2 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 Feb 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 18 Dec 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014 | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM FRP ADVISORY LLP 104-106 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AG | View document |
| 16 Jan 2014 | STATEMENT OF AFFAIRS/4.18 | View document |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM KPMG 8 SALISBURY SQUARE LONDON EC4Y 8BB | View document |
| 27 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Nov 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Oct 2013 | 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 |
| 20 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Apr 2010 | DECLARATION OF SOLVENCY | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 7 HARBOUR BUILDING WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN | View document |
| 20 Apr 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 05/10/2009 | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 3 May 2003 | RETURN MADE UP TO 19/04/03; 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 |
| 30 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | SECRETARY RESIGNED | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | COMPANY NAME CHANGED HI-TON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/08/99 | View document |
| 9 Aug 1999 | DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 10 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 11 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 13 Mar 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: EXCALIBUR HOUSE PARK LANE HANDSWORTH BIRMINGHAM. B21 8LH | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 9 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | DIRECTOR RESIGNED | View document |
| 15 May 1996 | £ NC 234889/9734889 30/04/96 | View document |
| 15 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 18 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 12 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 23 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1995 | SECRETARY RESIGNED | View document |
| 17 Mar 1995 | DIRECTOR RESIGNED | View document |
| 17 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 5 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1994 | RE DES SHARES 01/11/94 | View document |
| 19 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS | View document |
| 19 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1994 | ADOPT MEM AND ARTS 09/09/93 | View document |
| 22 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 24 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED | View document |
| 20 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 9 Dec 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED | View document |
| 18 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1992 | DIRECTOR RESIGNED | View document |
| 10 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1992 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS | View document |
| 1 Feb 1992 | Full accounts made up to 1991-04-30 · 19 pages | View document |
| 1 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 15 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1991 | DIRECTOR RESIGNED | View document |
| 14 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | Full group accounts made up to 1990-04-30 · 19 pages | View document |
| 25 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 4 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1990 | ALTER MEM AND ARTS 23/11/90 | View document |
| 22 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 14 Nov 1990 | DIRECTOR RESIGNED | View document |
| 28 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1990 | DIRECTOR RESIGNED | View document |
| 29 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/90 | View document |
| 29 May 1990 | NC INC ALREADY ADJUSTED 08/03/90 | View document |
| 10 Apr 1990 | ALTER MEM AND ARTS 02/04/90 | View document |
| 6 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 | View document |
| 6 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: GRANGE RD SELLY OAK BIRMINGHAM B296AP | View document |
| 13 Mar 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/90 | View document |
| 20 Jan 1990 | DIRECTOR RESIGNED | View document |
| 7 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 3 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | DIRECTOR RESIGNED | View document |
| 25 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 22 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1988 | DIRECTOR RESIGNED | View document |
| 4 May 1988 | DIRECTOR RESIGNED | View document |
| 25 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 10 Nov 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 28 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS | View document |
| 19 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 2 May 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 1932 | CERTIFICATE OF INCORPORATION | View document |