THE HAMPTON PLATING CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1125 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/03/1125 March 2011 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 03/06/103 June 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003337,PR100111 |
| 05/05/105 May 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010:LIQ. CASE NO.4 |
| 05/05/105 May 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100111,PR003337 |
| 20/10/0920 October 2009 | COURT ORDER INSOLVENCY:MISCELLANEOUS:- 10568 OF 2008. CESSATION OF ADMINISTRATION AND WINDING UP OF COMPANY.:LIQ. CASE NO.1 |
| 20/10/0920 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009155,00009207 |
| 09/10/099 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00009207,00009155 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003337,PR100111 |
| 06/02/096 February 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003337,PR100111 |
| 05/02/095 February 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 12/01/0912 January 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/01/0910 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/01/0910 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/01/0910 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/01/0910 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/01/0910 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/12/0818 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/12/085 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: 42-46 NEW SUMMER STREET BIRMINGHAM B19 3TG |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR BENEDICT PETER EDWARD STINTON |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: 42-46 NEW SUMMER STREET BIRMINGHAM B19 3TG |
| 27/02/0827 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 42-46 NEW SUMMER STREET BIRMINGHAM B19 3TG |
| 26/02/0826 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 69 NEW SUMMER STREET BIRMINGHAM B19 3TE |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/12/0223 December 2002 | ALLOT SHARES 11/09/02 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 11/09/02 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 11/09/02 |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 06/12/026 December 2002 | |
| 06/12/026 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | COMPANY NAME CHANGED HAMPTON PLATING CO.(BIRMINGHAM)L IMITED(THE) CERTIFICATE ISSUED ON 08/05/02 |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 40, NEW SUMMER STREET, BIRMINGHAM WEST MIDLANDS B19 3TG |
| 11/12/9811 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 31/03/7631 March 1976 | MEMORANDUM OF ASSOCIATION |
| 17/12/7317 December 1973 | ARTICLES OF ASSOCIATION |
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