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HAMMOND & CHAMPNESS LIMITED

Company number 00272643

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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)
16 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2013 AD01 Registered office address changed from The Lookout 4 Bull Close Road Lenton Nottingham NG7 2UL on 1 February 2013
31 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
30 Jan 2013 4.70 Declaration of solvency
30 Jan 2013 600 Appointment of a voluntary liquidator
30 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-16
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 500,100
22 May 2012 AA Total exemption full accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
02 Sep 2011 AP01 Appointment of Mr Alexander Kocherscheidt as a director
02 Sep 2011 TM01 Termination of appointment of Richard Mcglory as a director
14 Jun 2011 AA Full accounts made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
18 Nov 2010 TM02 Termination of appointment of Brian Marcus as a secretary
23 Jun 2010 AA Full accounts made up to 30 September 2009
29 Apr 2010 TM01 Termination of appointment of Jeffrey Hook as a director
23 Apr 2010 AP01 Appointment of Mr Kevin Paul Taylor as a director
04 Jan 2010 AP01 Appointment of Richard Mcglory as a director
29 Dec 2009 AP01 Appointment of Mr Jeffrey Philip Hook as a director
23 Nov 2009 TM01 Termination of appointment of Stephen Urry as a director
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Stephen John Urry on 15 October 2009
06 Oct 2009 TM01 Termination of appointment of Reinhard Kirchner as a director
06 Oct 2009 TM01 Termination of appointment of Reinhard Kirchner as a director