HAMILTON DESIGN ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/108 December 2010 | APPLICATION FOR STRIKING-OFF |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/09/1014 September 2010 | PREVEXT FROM 31/03/2010 TO 31/05/2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TERESA HAMILTON / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMILTON / 16/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY TERESA HAMILTON / 16/12/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/9621 July 1996 | SECRETARY RESIGNED |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | |
| 21/07/9621 July 1996 | |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: PARK CHAMBERS 28 AVENUE ROAD STOKE-ON-TRENT STAFFS ST4 2EZ |
| 03/02/953 February 1995 | NAME CHANGE 25/01/95 |
| 03/02/953 February 1995 | Resolutions |
| 03/02/953 February 1995 | Resolutions |
| 03/02/953 February 1995 | NAME CHANGE 25/01/95 EXEMPT FROM APP AUD 25/01/95 |
| 02/02/952 February 1995 | COMPANY NAME CHANGED HOWSONS OF STOKE LIMITED CERTIFICATE ISSUED ON 03/02/95 |
| 01/02/951 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | |
| 03/09/943 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/05/94 |
| 14/12/9314 December 1993 | |
| 14/12/9314 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/11/9227 November 1992 | SECRETARY RESIGNED |
| 24/11/9224 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9224 November 1992 | Incorporation |
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