| Name: |
HAMBLE COVER SERVICES LIMITED
HAMBLE COVER SERVICES LTD |
| Address: | MERCURY YACHT HARBOUR SATCHELL LANE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HQ |
| Incorporation Date: | 2000-12-11 |
| date | name | form type |
| 2020-12-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | CS01 |
| 2020-08-06 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
| 2019-04-07 | CESSATION OF ROGER ALAN QUINN-PARSONS AS A PSC | PSC07 |
| 2019-09-30 | APPOINTMENT TERMINATED, DIRECTOR ROGER QUINN-PARSONS | TM01 |
| 2019-11-14 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | CS01 |
| 2019-02-27 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | CS01 |
| 2018-02-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | CS01 |
| 2017-02-16 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 11/12/14 FULL LIST | AR01 |
| 2015-12-11 | 11/12/15 FULL LIST | AR01 |
| 2014-11-13 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 11/12/13 FULL LIST | AR01 |
| 2013-01-03 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 11/12/12 FULL LIST | AR01 |
| 2012-02-15 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-06 | 11/12/11 FULL LIST | AR01 |
| 2012-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN QUINN-PARSONS / 06/01/2012 | CH01 |
| 2012-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SAUNDERS / 06/01/2012 | CH01 |
| 2010-11-16 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 11/12/09 FULL LIST | AR01 |
| 2010-12-22 | 11/12/10 FULL LIST | AR01 |
| 2009-03-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-17 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM52A SATCHELL LANEHAMBLESOUTHAMPTONHAMPSHIRESO31 4HL | 287 |
| 2008-04-01 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-17 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-18 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-08-08 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-01 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-12-06 | AD 25/02/05---------£ SI 900@1=900£ IC 100/1000 | 88(2)R |
| 2005-12-01 | £ NC 1000/200015/02/0 | RES04 |
| 2005-12-01 | NC INC ALREADY ADJUSTED15/02/05 | 123 |
| 2005-04-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-04-15 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-12-16 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-07 | SECRETARY RESIGNED | 288b |
| 2002-01-16 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-12-17 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2001-04-12 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | 225 |
| 2001-04-12 | AD 09/01/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2000-12-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-12-13 20:44:53