J. & W. HAM LIMITED


Registered number: 02594363
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Name: J. & W. HAM LIMITED
J. & W. HAM LTD
Address: SENECA HOUSE/LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Incorporation Date: 1991-03-22

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-29 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-01-04 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM131 MOWBRAY DRIVEBLACKPOOLLANCASHIREFY3 7UN AD01
2019-12-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-01-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-23 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2017-07-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-24 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2016-04-04 16/03/16 FULL LIST AR01
2016-10-25 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-26 16/03/15 FULL LIST AR01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-31 16/03/14 FULL LIST AR01
2013-11-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-12 16/03/13 FULL LIST AR01
2012-10-11 APPOINTMENT TERMINATED, DIRECTOR JOHN HAM TM01
2012-09-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-03-26 16/03/12 FULL LIST AR01
2012-08-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-22 16/03/11 FULL LIST AR01
2011-01-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HAM / 01/10/2009 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / LEE TREVELYAN / 01/10/2009 CH01
2010-06-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI AD03
2010-06-03 SAIL ADDRESS CREATED AD02
2010-06-03 16/03/10 FULL LIST AR01
2009-11-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-15 APPOINTMENT TERMINATED SECRETARY VANDA PRITCHARD 288b
2009-04-08 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2008-11-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-12 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS 363a
2007-04-23 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363s
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-29 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363s
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-30 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS 363s
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-03 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2003-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-26 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2002-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-10 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS 363s
2001-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-30 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS 363s
2000-04-04 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS 363s
2000-10-09 NEW DIRECTOR APPOINTED 288a
2000-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-09-21 SECRETARY'S PARTICULARS CHANGED 288c
1999-10-12 REGISTERED OFFICE CHANGED ON 12/10/99 FROM:131 MOWBRAY DRIVEBLACKPOOLLANCASHIREFY3 7UN 287
1999-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-04-03 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS 363s
1998-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-09-08 NEW SECRETARY APPOINTED 288a
1998-09-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-04-14 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-12-01 15:54:30