HAMMOND PHILLIPS LIMITED

Company number 02983047

Date	Type	Description	View / Download
18 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2013	4.68	Liquidators' statement of receipts and payments to 20 May 2013	(5 pages)
18 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Mar 2013	4.68	Liquidators' statement of receipts and payments to 3 March 2013	(5 pages)
19 Mar 2013	4.68	Liquidators' statement of receipts and payments to 3 September 2012	(5 pages)
13 Mar 2012	4.68	Liquidators' statement of receipts and payments to 3 March 2012	(5 pages)
06 Oct 2011	4.68	Liquidators' statement of receipts and payments to 3 September 2011	(5 pages)
14 Mar 2011	4.68	Liquidators' statement of receipts and payments to 3 March 2011	(5 pages)
11 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2010	4.20	Statement of affairs with form 4.19	(9 pages)
11 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04	(1 page)
23 Feb 2010	AD01	Registered office address changed from 73 Wimpole Street Marylebone London W1G 8AZ on 23 February 2010	(2 pages)
29 Oct 2009	AP03	Appointment of Mr Jonathan Philip Simon Bianco as a secretary	(1 page)
28 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-10-28 GBP 1,000	(9 pages)
28 Oct 2009	CH01	Director's details changed for David John Gilbert on 25 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Stephen Arthur Camplin on 25 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Jonathan Philip Simon Bianco on 25 October 2009	(2 pages)
27 Oct 2009	TM01	Termination of appointment of David Gilbert as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Michael Gilbert as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Allen Evans as a director	(1 page)
27 Oct 2009	TM02	Termination of appointment of David Gilbert as a secretary	(1 page)
08 Jun 2009	288b	Appointment Terminated Director duncan thompson	(1 page)
08 Jun 2009	288b	Appointment Terminated Director ian lester	(1 page)
01 Apr 2009	363a	Return made up to 25/10/08; full list of members; amend	(12 pages)
01 Apr 2009	288c	Director's Change of Particulars / allen evans / 01/02/2009 / HouseName/Number was: , now: 5A; Street was: 6 forest drive, now: spring close; Area was: fyfield, now: upper basildon; Post Town was: chipping ongar, now: reading; Region was: essex, now: berkshire; Post Code was: CM5 0TP, now: RG8 8JQ	(1 page)