HAMILTON JAMES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1921 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/09/184 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1824 August 2018 | APPLICATION FOR STRIKING-OFF |
| 10/07/1810 July 2018 | PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/05/1422 May 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/05/1315 May 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM WOOD LANE WEST ADLINGTON STOCKPORT CHESHIRE SK10 4PB UNITED KINGDOM |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 10/05/1210 May 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAIN MOWATT |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MOWATT / 21/03/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JAMES MOONEY / 21/03/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/02/1111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 26/02/1026 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED ZEDLANE LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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