| Name: |
DOUGLAS HEMMINGS LIMITED
DOUGLAS HEMMINGS LTD |
| Address: | 570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU |
| Incorporation Date: | 1999-12-03 |
| date | name | form type |
| 2022-11-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-12-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-11-30 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00017232 | LIQ10 |
| 2020-01-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038882570003 | MR04 |
| 2020-11-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROMTHE RURAL ENTERPRISE CENTRE BATTLEFIELD ENTERPRISE PARKSHREWSBURYSHROPSHIRESY1 3FE | AD01 |
| 2019-11-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-10-12 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-10-15 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-03-28 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | CS01 |
| 2018-10-01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HEMMINGS | TM01 |
| 2018-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROMKINGSLAND HOUSE STAFFORD PARK 1TELFORDSHROPSHIRETF3 3BDENGLAND | AD01 |
| 2018-10-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-01 | DIRECTOR APPOINTED MS PENNY JANE RABY | AP01 |
| 2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-14 | REGISTRATION OF A CHARGE / CHARGE CODE 038882570003 | MR01 |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
| 2017-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROMTHE OLD SCHOOL ST. JOHNS ROADDUDLEYWEST MIDLANDSDY2 7JT | AD01 |
| 2016-04-19 | 24/03/16 FULL LIST | AR01 |
| 2016-08-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-09 | REGISTRATION OF A CHARGE / CHARGE CODE 038882570002 | MR01 |
| 2015-03-23 | 23/03/15 FULL LIST | AR01 |
| 2015-02-25 | REGISTRATION OF A CHARGE / CHARGE CODE 038882570001 | MR01 |
| 2015-10-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038882570002 | MR04 |
| 2015-09-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038882570001 | MR04 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | 24/03/15 FULL LIST | AR01 |
| 2014-10-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROMC/O PHILLIPS CHARTERED ACCOUNTANTSKINGSLAND HOUSE STAFFORD COURTSTAFFORD PARK 1TELFORDSHROPSHIRETF3 3BDUNITED KINGDOM | AD01 |
| 2014-01-08 | 03/12/13 FULL LIST | AR01 |
| 2014-12-05 | 03/12/14 FULL LIST | AR01 |
| 2014-01-08 | APPOINTMENT TERMINATED, SECRETARY PHILLIPS LIMITED | TM02 |
| 2013-01-10 | 03/12/12 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILLIPS LIMITED / 12/04/2012 | CH04 |
| 2012-09-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 03/12/11 FULL LIST | AR01 |
| 2011-01-03 | 03/12/10 FULL LIST | AR01 |
| 2011-08-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROMPHILLIPS LTDPARK HOUSE PARK STREETWELLINGTONTF1 3AE | AD01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HEMMINGS / 01/11/2009 | CH01 |
| 2009-12-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILLIPS LIMITED / 01/11/2009 | CH04 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | 03/12/09 FULL LIST | AR01 |
| 2009-04-03 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | AD 09/10/08GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2007-12-03 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-11 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-15 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-18 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-04 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM:C/O ACORN HOLDINGS LTD1ST FLOOR 41 CHESHIRE STREETMARKET DRAYTONSHROPSHIRE TF9 1PH | 287 |
| 2004-03-29 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-12 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-09 16:01:47