HAMNETT, HILL & FLINT LTD.


Registered number: 02739464
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65202 - Non-life reinsurance -> HAMNETT, HILL & FLINT LTD.

Name: HAMNETT, HILL & FLINT LTD.
HAMNETT, HILL & FLINT LIMITED.
Address: ABBEY TAYLOR LIMITED, BLADES ENTERPRISE CENTRE JOHN STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 4SW
Incorporation Date: 1992-08-14

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-06 PREVSHO FROM 30/04/2016 TO 29/02/2016 AA01
2016-03-07 29/02/16 TOTAL EXEMPTION SMALL AA
2016-03-16 DECLARATION OF SOLVENCY 4.70
2016-03-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-21 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-03-17 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM67 AUGHTON LANEASTONSHEFFIELDSOUTH YORKSHIRES26 2AN AD01
2016-01-30 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-16 RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR AND THEIR AUTHORISATION LIQ MISC RES
2015-01-22 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-03 14/08/15 FULL LIST AR01
2014-08-17 14/08/14 FULL LIST AR01
2014-01-24 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-27 30/04/12 TOTAL EXEMPTION SMALL AA
2013-08-16 14/08/13 FULL LIST AR01
2012-08-21 14/08/12 FULL LIST AR01
2012-01-05 30/04/11 TOTAL EXEMPTION SMALL AA
2011-08-19 14/08/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL AGNEW / 14/08/2010 CH01
2010-09-07 14/08/10 FULL LIST AR01
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-16 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-02-03 SECRETARY APPOINTED MR STEVEN JOHN LEDGER 288a
2009-02-03 APPOINTMENT TERMINATED DIRECTOR PETER HILL 288b
2009-02-03 APPOINTMENT TERMINATED SECRETARY PETER HILL 288b
2009-08-30 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-02-10 30/04/08 TOTAL EXEMPTION SMALL AA
2009-02-04 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2009-02-05 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM14 HIGH STREETSTAVELEYCHESTERFIELDDERBYSHIRES43 3UX 287
2009-02-16 GBP IC 40000/100031/01/09GBP SR 39000@1=39000 169
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-08-13 GBP IC 60000/4000024/07/08GBP SR 20000@1=20000 169
2007-08-22 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-09-19 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2005-11-02 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363s
2005-11-02 DIRECTOR RESIGNED 288b
2005-11-02 NEW DIRECTOR APPOINTED 288a
2004-06-14 DIRECTOR RESIGNED 288b
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-08-31 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-08-31 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 225
2003-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-01-10 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS 363s
2003-09-02 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2002-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-08-17 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS 363s
2001-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-09-18 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS 363s
2000-05-16 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-09-20 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS 363s
1998-10-28 NEW DIRECTOR APPOINTED 288a
1998-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-09-17 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS 363s
1998-11-04 COMPANY NAME CHANGEDHAMNETT HART & OWENS LIMITEDCERTIFICATE ISSUED ON 05/11/98 CERTNM
1998-10-28 REGISTERED OFFICE CHANGED ON 28/10/98 FROM:61 MARKET STREETECKINGTONSHEFFIELDS31 9EG 287
1998-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA

Last update: 2020-12-14 21:56:13