P R HAM LIMITED


Registered number: 05431699
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Name: P R HAM LIMITED
P R HAM LTD
Address: 9 THE PINES PINETUM CLOSE, DEVIZES, WILTSHIRE, SN10 5EW
Incorporation Date: 2005-04-21

Company status: Dissolved


Company Documents

date name form type
2015-03-10 APPOINTMENT TERMINATED, DIRECTOR PAUL HAM TM01
2015-03-27 APPLICATION FOR STRIKING-OFF DS01
2015-04-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-12-08 21/04/14 FULL LIST AR01
2014-08-19 FIRST GAZETTE GAZ1
2014-10-09 PREVSHO FROM 30/06/2014 TO 31/05/2014 AA01
2014-10-09 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-19 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MEADOWS SMITH AP01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-11 DISS40 (DISS40(SOAD)) DISS40
2014-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAM / 10/02/2014 CH01
2013-01-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-07 21/04/13 FULL LIST AR01
2012-05-10 21/04/12 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-23 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAM / 21/04/2011 CH01
2011-06-24 21/04/11 FULL LIST AR01
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-20 21/04/10 FULL LIST AR01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAM / 21/04/2010 CH01
2009-01-14 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-03-13 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2009-03-12 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAM / 12/03/2009 288c
2009-03-13 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2008-04-24 30/06/07 TOTAL EXEMPTION SMALL AA
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-11-03 REGISTERED OFFICE CHANGED ON 03/11/06 FROM:NUMBER ONE GOLDCROFTYEOVILSOMERSET BA21 4DX 287
2006-11-03 NEW SECRETARY APPOINTED 288a
2006-11-03 SECRETARY RESIGNED 288b
2006-04-28 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363s
2005-07-21 AD 21/04/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-07-22 NEW SECRETARY APPOINTED 288a
2005-07-21 REGISTERED OFFICE CHANGED ON 21/07/05 FROM:1 GOLDCROFTYEOVILBA21 4DX 287
2005-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-22 DIRECTOR RESIGNED 288b
2005-07-22 NEW DIRECTOR APPOINTED 288a
2005-07-21 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 225
2005-08-02 SECRETARY RESIGNED 288b

Last update: 2020-04-07 16:08:42