| Name: |
HAMPSHIRES ANTIQUES LIMITED
HAMPSHIRES ANTIQUES LTD |
| Address: | RIVERSIDE HOUSE, CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EP |
| Incorporation Date: | 2001-07-18 |
| date | name | form type |
| 2018-01-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-26 | FIRST GAZETTE | GAZ1 |
| 2016-07-08 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
| 2016-07-15 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-07-21 | 04/07/15 FULL LIST | AR01 |
| 2014-08-08 | 04/07/14 FULL LIST | AR01 |
| 2014-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2013-03-19 | COMPANY NAME CHANGED HAMPSHIRES OF DORKING LIMITEDCERTIFICATE ISSUED ON 19/03/13 | CERTNM |
| 2013-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2013-08-02 | 04/07/13 FULL LIST | AR01 |
| 2013-03-19 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-07-04 | 04/07/12 FULL LIST | AR01 |
| 2012-07-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-18 | 18/07/11 FULL LIST | AR01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA JAMES PODGER / 01/10/2009 | CH01 |
| 2010-09-01 | 18/07/10 FULL LIST | AR01 |
| 2010-07-28 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-31 | PREVEXT FROM 31/07/2008 TO 31/10/2008 | 225 |
| 2008-06-26 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-15 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM:125 WOLMER GARDENSEDGWAREMIDDLESEX HA8 8QF | 287 |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-27 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-08-14 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-08-01 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-23 | AD 28/04/04---------£ SI 2@1 | 88(2)R |
| 2005-08-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2004-08-10 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-07-22 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-09-03 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-11 | SECRETARY RESIGNED | 288b |
| 2001-10-11 | DIRECTOR RESIGNED | 288b |
| 2001-10-27 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-09 | COMPANY NAME CHANGEDBROADVALE ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 09/10/01 | CERTNM |
| 2001-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-10 | COMPANY NAME CHANGEDHAMPSHIRES OF DOKING LIMITEDCERTIFICATE ISSUED ON 09/10/01 | CERTNM |
| 2001-10-10 | £ NC 1000/200018/07/01 | 123 |
| 2001-12-17 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM:125 WOLMER GARDENSEDGWAREMIDDLESEX HA8 8QF | 287 |
| 2001-10-10 | NC INC ALREADY ADJUSTED 18/07/01 | RES04 |
| 2001-10-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2001-07-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-12 | COMPANY NAME CHANGEDHAMPSHIRES OF DOKING LIMITEDCERTIFICATE ISSUED ON 12/10/01 | CERTNM |
| 2001-10-11 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
Last update: 2020-01-12 05:34:42