HAMPTON BROOK GROUP LIMITED

Company number 05379292 ·

Dissolved

32 filings

Date Filing
10 Nov 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
20 Mar 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013 View document
3 Mar 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 View document
19 Apr 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013 View document
9 Oct 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012 View document
4 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012 View document
13 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011 View document
4 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011 View document
25 Feb 2010 SPECIAL RESOLUTION TO WIND UP View document
25 Feb 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Feb 2010 DECLARATION OF SOLVENCY View document
18 Feb 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM · TOWERFIELD · 66 DERNGATE · NORTHAMPTON · NORTHAMPTONSHIRE · NN1 1UH View document
13 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
21 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
9 Jul 2008 SALE OF 180 SHARES ￯﾿ᄑ1 EACH IN HAMPTON BROOK ESTATES LIMITED 01/07/2008 View document
28 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
17 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
17 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 View document
28 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: · 7 SPENCER PARADE · NORTHAMPTON · NORTHAMPTONSHIRE · NN1 5AB View document
4 Jan 2006 COMPANY NAME CHANGED · SHAAVA LIMITED · CERTIFICATE ISSUED ON 04/01/06 View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 SECRETARY RESIGNED View document
1 Mar 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Mar 2005 SECRETARY RESIGNED View document