HAMRON LIMITED
Company number 03171879 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Hyrmert Limited as a director on 2024-10-28 · 1 page | View document |
| 3 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 3 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 5 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 8 pages | View document |
| 22 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 24 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 20 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCEWEN | View document |
| 18 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 1 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 14 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 1 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 9 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 13 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 35 HARLEY STREET LONDON W1G 9QU ENGLAND | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 25 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 8 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 5 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR OKOSAKANA LIMITED | View document |
| 15 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 15 Apr 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HYRMERT LIMITED / 01/03/2011 | View document |
| 15 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY PAUL MCEWEN / 01/03/2011 | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 83 WIMPOLE STREET LONDON W1G 9RQ | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR DAVID JEFFREY WADSWORTH | View document |
| 2 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 29 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OKOSAKANA LIMITED / 01/03/2010 | View document |
| 29 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HYRMERT LIMITED / 01/03/2010 | View document |
| 31 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WADSWORTH | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ANTON | View document |
| 17 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED HYRMERT LIMITED | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED OKOSAKANA LIMITED | View document |
| 2 Jul 2008 | COMPANY NAME CHANGED FORGEWILD LIMITED CERTIFICATE ISSUED ON 03/07/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 83 WIMPOLE STREET LONDON W1G 9RQ | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED FRASER CRE LIMITED CERTIFICATE ISSUED ON 17/02/03 | View document |
| 19 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 3 Nov 2001 | CONVERSION OF SHARES 30/10/01 | View document |
| 3 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2001 | COMPANY NAME CHANGED FRASER PORTFOLIO MANAGEMENT HOLD INGS LIMITED CERTIFICATE ISSUED ON 25/09/01 | View document |
| 4 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 4 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 1999 | ALTER MEM AND ARTS 25/03/99 | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/99 | View document |
| 14 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1999 | APPROVE CONTRACT/NON CA 17/12/98 | View document |
| 14 Jan 1999 | ADOPT MEM AND ARTS 17/12/98 | View document |
| 14 Jan 1999 | NC INC ALREADY ADJUSTED 17/12/98 | View document |
| 2 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 26 Aug 1997 | S-DIV 14/08/97 | View document |
| 26 Aug 1997 | VARYING SHARE RIGHTS AND NAMES 14/08/97 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | NC INC ALREADY ADJUSTED 19/12/96 | View document |
| 22 Jan 1997 | RE NEW ISSUE OF SHARES 19/12/96 | View document |
| 22 Jan 1997 | £ NC 10000/100000 19/12/96 | View document |
| 3 May 1996 | DIRECTOR RESIGNED | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 22 Apr 1996 | SECRETARY RESIGNED | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |