HAMPSON INDUSTRIES P.L.C.

Company number 00631731

Date	Type	Description	View / Download
15 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 13 November 2013	(19 pages)
19 Jun 2013	2.24B	Administrator's progress report to 18 May 2013	(22 pages)
22 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 51	(3 pages)
22 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 52	(3 pages)
01 Feb 2013	F2.18	Notice of deemed approval of proposals	(1 page)
01 Feb 2013	2.17B	Statement of administrator's proposal	(52 pages)
16 Jan 2013	2.17B	Statement of administrator's proposal	(53 pages)
04 Jan 2013	2.16B	Statement of affairs with form 2.14B/2.15B	(62 pages)
24 Dec 2012	2.16B	Statement of affairs with form 2.14B	(13 pages)
12 Dec 2012	AD01	Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 12 December 2012	(2 pages)
23 Nov 2012	2.12B	Appointment of an administrator	(1 page)
08 Oct 2012	AR01	Annual return made up to 28 September 2012 no member list Statement of capital on 2012-10-08 GBP 69,824,005.75	(8 pages)
08 Oct 2012	CH01	Director's details changed for Peter George Barlow on 8 October 2012	(2 pages)
07 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
08 Feb 2012	CH01	Director's details changed for Mr Ram Swamy on 8 February 2012	(2 pages)
08 Dec 2011	AD02	Register inspection address has been changed	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Stephen Hugh Henwood as a director on 30 November 2011	(2 pages)
16 Nov 2011	AP01	Appointment of John William Poulter as a director on 28 October 2011	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Christopher Vincent Geoghegan as a director on 28 October 2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(19 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(107 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(75 pages)
20 Jun 2011	AP01	Appointment of Mr Ram Swamy as a director	(3 pages)
20 Jun 2011	TM01	Termination of appointment of Howard Kimberley as a director	(2 pages)