HEMMING & SON LIMITED


Registered number: 05571099
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Name: HEMMING & SON LIMITED
HEMMING & SON LTD
Address: 8 BARLOW AVENUE, TAMWORTH, STAFFORDSHIRE, B77 2FS
Incorporation Date: 2005-09-22

Company status: Dissolved


Company Documents

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