HAMPSON PRECISION ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | O/C RESTORATION - PREV IN LIQ CVL |
| 02/05/162 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/162 February 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/12/1418 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM FRP ADVISORY LLP 104-106 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AG |
| 16/01/1416 January 2014 | STATEMENT OF AFFAIRS/4.18 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM KPMG 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 27/11/1327 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/136 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/1330 October 2013 | ORDER OF COURT - RESTORATION |
| 13/04/1113 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/01/1113 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD |
| 20/04/1020 April 2010 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/1020 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1020 April 2010 | DECLARATION OF SOLVENCY |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 7 HARBOUR BUILDING WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 05/10/2009 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | COMPANY NAME CHANGED HI-TON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/08/99 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | AUDITOR'S RESIGNATION |
| 13/03/9713 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: EXCALIBUR HOUSE PARK LANE HANDSWORTH BIRMINGHAM. B21 8LH |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | £ NC 234889/9734889 30/04/96 |
| 15/05/9615 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9515 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | SECRETARY RESIGNED |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RE DES SHARES 01/11/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | ADOPT MEM AND ARTS 09/09/93 |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 20/02/9320 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 01/02/921 February 1992 | Full accounts made up to 1991-04-30 |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | Full group accounts made up to 1990-04-30 |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 04/07/914 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | ALTER MEM AND ARTS 23/11/90 |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/90 |
| 29/05/9029 May 1990 | NC INC ALREADY ADJUSTED 08/03/90 |
| 10/04/9010 April 1990 | ALTER MEM AND ARTS 02/04/90 |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: GRANGE RD SELLY OAK BIRMINGHAM B296AP |
| 06/04/906 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9013 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/90 |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 22/09/8822 September 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/863 July 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/05/322 May 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/322 May 1932 | CERTIFICATE OF INCORPORATION |
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