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Hampson Industries P.L.C. PLC

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Full Company ReportHAMPSON INDUSTRIES P.L.C. PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2011)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company, Dissolved
Company Number 00631731
Record last updated Wednesday, April 1, 2015 8:07:14 AM UTC
Official Address Care Of:Fti Consulting LLp322 High Holborn London LLp Wc1v7pb Farringdon Without
There are 69 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code WC1V7PB
Sector Activities of head offices

Charts

Visits

HAMPSON INDUSTRIES P.L.C. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-92022-122024-82024-92024-102025-32025-401
Document Type Publication date Download link
Registry Feb 15, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 15, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jun 19, 2013 Administrator's progress report Administrator's progress report
Registry Feb 22, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 22, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6317... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6317...
Registry Feb 1, 2013 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Feb 1, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Jan 16, 2013 Statement of administrator's proposals 6317... Statement of administrator's proposals 6317...
Registry Jan 4, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Dec 24, 2012 Notice of statement of affairs 6317... Notice of statement of affairs 6317...
Registry Dec 12, 2012 Change of registered office address Change of registered office address
Registry Nov 23, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Sep 7, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2012 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2011 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 10, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 13, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 4, 2010 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 7, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 6317... Change of particulars for director 6317...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 6317... Change of particulars for director 6317...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 6317... Change of particulars for director 6317...
Registry Oct 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2009 Statement of companies objects Statement of companies objects
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 25, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 25, 2009 Declaration that part of the property or undertaking charges 6317... Declaration that part of the property or undertaking charges 6317...
Registry Aug 25, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 25, 2009 Declaration that part of the property or undertaking charges 6317... Declaration that part of the property or undertaking charges 6317...
Registry Jun 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars 6317... Notice of change of directors or secretaries or in their particulars 6317...
Registry Jan 21, 2009 Register of members Register of members
Registry Nov 4, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Nov 4, 2008 Register of members in non-legible form 6317... Register of members in non-legible form 6317...
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Jun 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry Jun 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2008 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jun 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6317... Declaration of satisfaction in full or in part of a mortgage or charge 6317...
Registry Jun 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6317... Declaration of satisfaction in full or in part of a mortgage or charge 6317...
Registry Feb 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6317... Declaration of satisfaction in full or in part of a mortgage or charge 6317...
Registry Feb 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6317... Declaration of satisfaction in full or in part of a mortgage or charge 6317...
Registry Feb 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6317... Declaration of satisfaction in full or in part of a mortgage or charge 6317...
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2007 Annual return Annual return
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
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