Name: |
HEMMING & SON LIMITED
HEMMING & SON LTD |
Address: | 8 BARLOW AVENUE, TAMWORTH, STAFFORDSHIRE, B77 2FS |
Incorporation Date: | 2005-09-22 |
date | name | form type |
2018-02-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-01-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2017-09-05 | FIRST GAZETTE | GAZ1 |
2017-01-11 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | CS01 |
2017-10-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2016-12-13 | FIRST GAZETTE | GAZ1 |
2016-06-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-06-27 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GREEN | TM02 |
2015-02-27 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-11-13 | 22/09/15 FULL LIST | AR01 |
2014-09-22 | 22/09/14 FULL LIST | AR01 |
2013-11-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-11-26 | 22/09/13 FULL LIST | AR01 |
2012-12-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-09-24 | 22/09/12 FULL LIST | AR01 |
2011-10-03 | 22/09/11 FULL LIST | AR01 |
2011-12-15 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2010-03-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEMMING / 22/09/2010 | CH01 |
2010-12-08 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-09-22 | 22/09/10 FULL LIST | AR01 |
2009-09-23 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GREEN / 01/01/2009 | 288c |
2009-01-30 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
2009-01-26 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-09-23 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | 363a |
2009-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEMMING / 01/01/2009 | 288c |
2008-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
2007-10-05 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
2007-03-30 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM:19 BYLANDABBOTS GATETAMWORTHSTAFFORDSHIRE B77 2QA | 287 |
2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-11-07 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-29 | DIRECTOR RESIGNED | 288b |
2005-09-29 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
2005-09-29 | SECRETARY RESIGNED | 288b |
2005-10-13 | NEW DIRECTOR APPOINTED | 288a |
2005-10-13 | NEW SECRETARY APPOINTED | 288a |
2005-10-13 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM:BALDWINS TAMWORTH LIMITED3-4 LADYBANKTAMWORTHSTAFFORDSHIRE B79 7NB | 287 |
2005-09-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-15 13:12:44