HAMPTON DEAN LIMITED
Company number 04025073 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Dec 2017 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 21 Nov 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 23 Nov 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Nov 2016 | SOLVENCY STATEMENT DATED 25/10/16 | View document |
| 8 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 8 Nov 2016 | REDUCE ISSUED CAPITAL 25/10/2016 | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SACKFIELD | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FEDERICI | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUDSON | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KIRK | View document |
| 21 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 18 Dec 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 547 | View document |
| 10 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 27 Oct 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR ROGER CLARK | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD HUDSON | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR IAN MICHAEL SACKFIELD | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR ANDREW PAUL CURRAN | View document |
| 30 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN FEDERICI | View document |
| 2 Jul 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 29 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HALLE | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 19 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERHARD HUGAN HALLE / 03/07/2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP KIRK / 03/07/2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOMENIC FEDERICI / 03/07/2011 | View document |
| 25 Oct 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 12 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLLINGWORTH · 1 page | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLLINGWORTH / 04/07/2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MARRIOTT | View document |
| 26 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLLYER / 28/02/2008 | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KATHRYN CLARK | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 1 Sep 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | £ IC 60619/60547 27/03/07 £ SR 72@1=72 | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | NC INC ALREADY ADJUSTED 27/03/07 | View document |
| 5 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 17 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 8 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | SECRETARY RESIGNED | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | COMPANY NAME CHANGED BRIDGECASE LIMITED CERTIFICATE ISSUED ON 03/01/01 | View document |
| 26 Jul 2000 | SECRETARY RESIGNED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 3 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |