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HAMSARD 3044 LIMITED
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HAMSARD 3044 LIMITED: Filings

    • Overview

    Company NameHAMSARD 3044 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06028279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMSARD 3044 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Nov 27, 2015

    		20 pages2.35B

    Administrator's progress report to Sep 10, 2015

    		20 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Statement of administrator's proposal

    		62 pages2.17B

    Registered office address changed from Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Mar 24, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Appointment of Mr Gareth John Hurfurt as a director on Mar 10, 2015

    		2 pagesAP01

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 5,029.79636
    		SH01

    Termination of appointment of Gordon Farmiloe as a director

    		1 pagesTM01

    Appointment of Mr Justin Trevor Cooper as a director

    		2 pagesAP01

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 5,029.796
    		SH01

    Termination of appointment of Malcolm Farmiloe as a director

    		1 pagesTM01

    Termination of appointment of Richard Price as a director

    		1 pagesTM01

    Termination of appointment of Richard Price as a secretary

    		1 pagesTM02

    Full accounts made up to Mar 31, 2013

    		25 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2013

    • Capital: GBP 5,029.80
    		4 pagesSH01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2012

    		20 pagesAA

    Full accounts made up to Mar 31, 2011

    		19 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		6 pagesAR01

    legacy

    		5 pagesMG01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0