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HAMPSHIRE FAMILY MEDIATION

Company number 03944452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 15 October 2016
10 Dec 2015 4.68 Liquidators' statement of receipts and payments to 15 October 2015
11 Sep 2015 AD01 Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol Avon BS8 4AN England to 90 Victoria Street Bristol BS1 6DP on 11 September 2015
17 Nov 2014 4.20 Statement of affairs with form 4.19
17 Nov 2014 600 Appointment of a voluntary liquidator
04 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-16
30 Sep 2014 AD01 Registered office address changed from 58 Northern Road Cosham Portsmouth Hampshire PO6 3DT to C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol Avon BS8 4AN on 30 September 2014
05 Sep 2014 AP03 Appointment of Mr John Thomas Masters as a secretary on 5 September 2014
20 Aug 2014 TM02 Termination of appointment of Fiona Poustie as a secretary on 20 August 2014
20 Aug 2014 TM01 Termination of appointment of Jessica Suzanne Hart as a director on 27 May 2014
03 Apr 2014 AR01 Annual return made up to 10 March 2014 no member list
02 Apr 2014 AP03 Appointment of Ms Fiona Poustie as a secretary
02 Apr 2014 TM02 Termination of appointment of Andrew Campbell as a secretary
02 Apr 2014 AP03 Appointment of Ms Fiona Poustie as a secretary
08 Nov 2013 AA Full accounts made up to 31 March 2013
22 Oct 2013 AP01 Appointment of Ms Jayne Alison Swallow as a director
21 Oct 2013 TM01 Termination of appointment of Janis Loose as a director
25 Jul 2013 AP01 Appointment of Mr Xavier Francis Kingsland as a director
31 May 2013 AP01 Appointment of Mrs Susan Westcott as a director
24 Apr 2013 AR01 Annual return made up to 10 March 2013 no member list
11 Dec 2012 AA Full accounts made up to 31 March 2012
21 Nov 2012 TM01 Termination of appointment of Paul Cope as a director
21 Nov 2012 TM01 Termination of appointment of Jessica Anderson as a director