| Name: |
HAMPTON CAST STONE LIMITED
HAMPTON CAST STONE LTD |
| Address: | BISHOPE FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, AVON, BS1 4NT |
| Incorporation Date: | 2002-12-09 |
| date | name | form type |
| 2018-07-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-07-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM701 STONEHOUSE PARKSPERRY WAYSTONEHOUSEGLOUCESTERSHIREGL10 3UT | AD01 |
| 2016-06-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-06-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-18 | 09/12/15 FULL LIST | AR01 |
| 2016-06-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | 09/12/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 09/12/13 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 09/12/12 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 09/12/11 FULL LIST | AR01 |
| 2011-02-01 | 09/12/10 FULL LIST | AR01 |
| 2010-06-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-09 | AD 01/01/09GBP SI 1@1=1GBP IC 1/2 | 88(2) |
| 2009-09-14 | DIRECTOR APPOINTED MRS SARAH JANE MARTIN | 288a |
| 2009-12-15 | 09/12/09 FULL LIST | AR01 |
| 2009-04-30 | PREVSHO FROM 31/12/2008 TO 31/07/2008 | 225 |
| 2009-08-26 | CURREXT FROM 31/07/2009 TO 31/12/2009 | 225 |
| 2009-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2008-10-14 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARTIN / 18/04/2003 | 288c |
| 2008-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROMPALACE CHAMBERS, 38/39 LONDONROAD, STROUDGLOUCESTERSHIREGL5 2AJ | 287 |
| 2008-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM15 MERRETTS MILL INDUSTRIAL CENTREBATH ROAD WOODCHESTERSTROUDGLOUCESTERSHIREGL5 5EU | 287 |
| 2008-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 09/12/2002 | 288c |
| 2008-12-16 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2008-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-08-14 | COMPANY NAME CHANGED TURNKEY MAINTENANCE & SHOPFITTING LIMITEDCERTIFICATE ISSUED ON 27/08/08 | CERTNM |
| 2008-10-14 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | 652C |
| 2008-07-28 | APPLICATION FOR STRIKING-OFF | 652a |
| 2008-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROMSLAD VALLEY HOUSE 203 SLAD ROADSTROUDGLOUCESTERSHIREGL5 1RJ | 287 |
| 2007-01-18 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-22 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-12-29 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-16 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-18 | SECRETARY RESIGNED | 288b |
| 2003-04-18 | DIRECTOR RESIGNED | 288b |
| 2003-04-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-24 10:24:59