HAMSARD 2273 LIMITED

Company number 04145638

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Apr 2011	4.70	Declaration of solvency	(3 pages)
04 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	(1 page)
22 Mar 2011	TM01	Termination of appointment of a director	(1 page)
04 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 1	(4 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Garry Elliot Barnes on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
27 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
27 Jan 2009	353	Location of register of members	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
03 Oct 2008	288a	Secretary appointed garry elliot barnes	(1 page)
02 Oct 2008	288b	Appointment Terminated Director antonio ventrella	(1 page)
02 Oct 2008	288b	Appointment Terminated Secretary antonio ventrella	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	(1 page)
09 Jul 2008	288a	Director appointed garry elliot barnes	(2 pages)