HILL HOUSE HAMMOND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 8 SURREY STREET NORWICH NORFOLK NR1 3NG |
19/08/1419 August 2014 | DECLARATION OF SOLVENCY |
19/08/1419 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/08/1419 August 2014 | SPECIAL RESOLUTION TO WIND UP |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
29/07/1429 July 2014 | DIRECTOR APPOINTED MS KATHRYN BAILY |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SORRELL |
18/06/1418 June 2014 | SOLVENCY STATEMENT DATED 22/05/14 |
18/06/1418 June 2014 | REDUCE ISSUED CAPITAL 30/05/2014 |
18/06/1418 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 1 |
18/06/1418 June 2014 | STATEMENT BY DIRECTORS |
12/06/1412 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN PATRICK SORRELL |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICKER |
16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
14/05/1314 May 2013 | DIRECTOR APPOINTED MR JONATHAN STEWART PRICE |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/07/1217 July 2012 | AUDITOR'S RESIGNATION |
29/06/1229 June 2012 | AUDITOR'S RESIGNATION |
15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/12/1122 December 2011 | DIRECTOR APPOINTED JESSIE JOSEPHINE BURROWS |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCANDREW |
03/06/113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/10/105 October 2010 | DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER |
05/10/105 October 2010 | DIRECTOR APPOINTED MR GRAEME MCANDREW |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAMSAY MCMILLAN / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOUISE WILFORD / 01/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/12/085 December 2008 | SECTION 175 01/12/2008 |
20/05/0820 May 2008 | SECRETARY'S PARTICULARS AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
20/05/0820 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | DIRECTOR RESIGNED JOHN SEATON |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
09/10/079 October 2007 | DIRECTOR RESIGNED |
25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0725 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
14/05/0714 May 2007 | DIRECTOR RESIGNED |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/11/068 November 2006 | NC INC ALREADY ADJUSTED 18/10/06 |
08/11/068 November 2006 | � NC 10000000/13686000 18/ |
23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 8,SURREY STREET NORWICH NORFOLK NR1 3NS |
14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | DIRECTOR RESIGNED |
24/03/0624 March 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | DIRECTOR RESIGNED |
01/02/051 February 2005 | DIRECTOR RESIGNED |
01/02/051 February 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/11/0421 November 2004 | NEW DIRECTOR APPOINTED |
21/11/0421 November 2004 | NEW DIRECTOR APPOINTED |
21/11/0421 November 2004 | NEW DIRECTOR APPOINTED |
21/11/0421 November 2004 | DIRECTOR RESIGNED |
21/11/0421 November 2004 | DIRECTOR RESIGNED |
11/10/0411 October 2004 | DIRECTOR RESIGNED |
13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
13/08/0413 August 2004 | DIRECTOR RESIGNED |
05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | DIRECTOR RESIGNED |
02/06/042 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/12/0315 December 2003 | DIRECTOR RESIGNED |
22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
28/08/0328 August 2003 | DIRECTOR RESIGNED |
04/08/034 August 2003 | RE: AUDITORS 24/07/01 |
26/06/0326 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
23/10/0223 October 2002 | DIRECTOR RESIGNED |
05/07/025 July 2002 | SECRETARY'S PARTICULARS CHANGED |
19/06/0219 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/10/0123 October 2001 | DIRECTOR RESIGNED |
03/08/013 August 2001 | S80A AUTH TO ALLOT SEC 24/07/01 |
27/06/0127 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
30/11/0030 November 2000 | SECRETARY RESIGNED |
30/11/0030 November 2000 | SECRETARY RESIGNED |
30/11/0030 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0030 November 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | DIRECTOR RESIGNED |
14/07/0014 July 2000 | DIRECTOR RESIGNED |
14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
15/12/9915 December 1999 | DIRECTOR RESIGNED |
21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
06/10/996 October 1999 | DIRECTOR RESIGNED |
01/07/991 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
17/03/9917 March 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/06/9830 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/09/971 September 1997 | DIRECTOR RESIGNED |
27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
26/08/9726 August 1997 | DIRECTOR RESIGNED |
21/07/9721 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
02/05/972 May 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
14/11/9614 November 1996 | DIRECTOR RESIGNED |
14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
27/06/9627 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
19/05/9619 May 1996 | DIRECTOR RESIGNED |
19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/07/9511 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
09/05/959 May 1995 | � NC 7250000/10000000 27/04/95 |
09/05/959 May 1995 | NC INC ALREADY ADJUSTED 27/04/95 |
09/05/959 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/09/949 September 1994 | DIRECTOR RESIGNED |
04/07/944 July 1994 | RETURN MADE UP TO 24/06/94; BULK LIST AVAILABLE SEPARATELY |
15/01/9415 January 1994 | � NC 5000000/7250000 31/12/93 |
15/01/9415 January 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/06/9328 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
25/06/9325 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/06/9325 June 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/07/927 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
15/05/9215 May 1992 | ALTER MEM AND ARTS 06/05/92 |
14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/11/9120 November 1991 | � NC 1000/5000000 01/11/91 |
20/11/9120 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/11/91 |
14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
07/11/917 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/11/917 November 1991 | DIRECTOR RESIGNED |
31/10/9131 October 1991 | COMPANY NAME CHANGED NORWICH UNION (HERMES) LIMITED CERTIFICATE ISSUED ON 31/10/91 |
02/10/912 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: G OFFICE CHANGED 30/09/91 2 BACHES STREET LONDON N1 6UB |
30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/09/9126 September 1991 | COMPANY NAME CHANGED NAMENOTICE LIMITED CERTIFICATE ISSUED ON 27/09/91 |
25/09/9125 September 1991 | ALTER MEM AND ARTS 18/09/91 |
16/07/9116 July 1991 | ALTER MEM AND ARTS 28/06/91 |
28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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