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HEMINGWAY REGIONAL LIMITED

Learn more about HEMINGWAY REGIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

HEMINGWAY REGIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01044977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.06
dissolution date: 2009.07.28
last member list: 2006.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2008
Form type: 4.68
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 105 WIGMORE STREET, LONDON, GREATER LONDON, W1U 1QY
Form type: 287
Date: 2007.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 21 DEVONSHIRE STREET, LONDON, W1G 6EP
Form type: 287
Date: 2004.06.03
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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REREGISTRATION PLC-PRI 06/12/99
Form type: SRES02
Date: 2000.01.04
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.01.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.01.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.01.22
£2.95
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REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, 62 QUEEN ANNE STREET, LONDON, W1M 9LA
Form type: 287
Date: 1995.01.12

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Company directors and board members:

CHRISTOPHER JOHN CONWAY HUGHES (dissolve)
Secretary, 1992.11.20 - 2009.07.28
18 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
CHRISTOPHER JOHN CONWAY HUGHES (dissolve)
Director, PROPERTY MANAGER, 1991.11.30 - 2009.07.28
18 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
MARY LEFTERIS (dissolve)
Director, ACCOUNTANT, 1999.12.16 - 2009.07.28
59 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HZ, HERTFORDSHIRE
JEFFREY SYDNEY ROSE (dissolve)
Secretary, 1991.11.30 - 1993.06.30
38 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DP
ANDREW SHERIDAN BROWNE (dissolve)
Director, ACCOUNTANT, 1991.11.30 - 2003.08.01
16 THORNTON PLACE , LONDON
W1H 1FL
MICHAEL LOUIS GOLDHILL (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.30 - 2003.08.01
6 KEATS GROVE HAMPSTEAD , LONDON
NW3 2RT
STEPHEN JOHN JOBBURN (dissolve)
Director, CHARTERED SURVEYOR, 2003.06.04 - 2006.11.09
8 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
JEFFREY SYDNEY ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.26 - 1993.06.30
38 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DP

Companies near to HEMINGWAY REGIONAL ltd.

Information about the Private Limited Company HEMINGWAY REGIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data