9 January 2007 | Final Gazette dissolved via voluntary strike-off | 1 page |
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19 September 2006 | First Gazette notice for voluntary strike-off | 1 page |
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10 August 2006 | Application for striking-off | 1 page |
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10 July 2005 | Return made up to 02/07/05; full list of members | 7 pages |
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26 April 2005 | Accounts for a dormant company made up to 31 December 2004 | 8 pages |
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2 December 2004 | Accounts for a dormant company made up to 31 December 2003 | 8 pages |
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14 July 2004 | Return made up to 02/07/04; full list of members | 7 pages |
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12 November 2003 | Accounts for a dormant company made up to 31 December 2002 | 8 pages |
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5 August 2003 | Return made up to 02/07/03; full list of members | 7 pages |
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11 July 2003 | Secretary's particulars changed;director's particulars changed | 1 page |
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11 December 2002 | Director resigned | 1 page |
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3 October 2002 | New secretary appointed;new director appointed | 2 pages |
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3 October 2002 | Secretary resigned | 1 page |
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2 July 2002 | Accounts for a dormant company made up to 31 December 2001 | 8 pages |
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19 June 2002 | New director appointed | 2 pages |
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19 June 2002 | Director resigned | 1 page |
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27 October 2001 | Accounts for a dormant company made up to 31 December 2000 | 8 pages |
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16 July 2001 | Return made up to 02/07/01; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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31 July 2000 | Return made up to 02/07/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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31 July 2000 | Accounts for a dormant company made up to 31 December 1999 | 8 pages |
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31 July 2000 | Director's particulars changed | 1 page |
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7 December 1999 | Director resigned | 1 page |
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7 December 1999 | New director appointed | 2 pages |
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12 November 1999 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 1 page |
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2 August 1999 | Return made up to 02/07/99; full list of members | 5 pages |
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7 July 1999 | Director's particulars changed | 1 page |
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25 April 1999 | Accounts for a dormant company made up to 31 December 1998 | 7 pages |
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20 January 1999 | Location of register of directors' interests | 1 page |
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20 January 1999 | Location of register of members | 1 page |
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20 January 1999 | Registered office changed on 20/01/99 from: 3 adams court adams hill knutsford cheshire WA16 6BA | 1 page |
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10 July 1998 | Return made up to 02/07/98; full list of members | 5 pages |
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10 March 1998 | Accounts for a dormant company made up to 31 December 1997 | 7 pages |
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30 September 1997 | Accounts for a dormant company made up to 31 December 1996 | 7 pages |
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15 July 1997 | Return made up to 02/07/97; full list of members | 5 pages |
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6 June 1997 | Director's particulars changed | 1 page |
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6 April 1997 | Secretary resigned;director resigned | 1 page |
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6 April 1997 | New secretary appointed;new director appointed | 2 pages |
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15 December 1996 | Director's particulars changed | 1 page |
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7 October 1996 | Secretary's particulars changed;director's particulars changed | 1 page |
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7 October 1996 | Accounts for a dormant company made up to 31 December 1995 | 7 pages |
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9 August 1996 | Return made up to 02/07/96; full list of members | 5 pages |
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3 July 1996 | Company name changed the hamilton group LIMITED\certificate issued on 04/07/96 | 2 pages |
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26 June 1996 | Declaration of satisfaction of mortgage/charge | 1 page |
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22 June 1996 | New director appointed | 2 pages |
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14 June 1996 | Director resigned | 1 page |
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6 October 1995 | Accounts for a dormant company made up to 31 December 1994 | 7 pages |
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15 April 1992 | Memorandum and Articles of Association | 2 pages |
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