HAMLIN MODELMAKING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/02/102 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/11/092 November 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
04/09/094 September 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
04/08/094 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 |
31/10/0831 October 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008 |
31/10/0831 October 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
07/08/087 August 2008 | STATEMENT OF AFFAIRS/4.19 |
07/08/087 August 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
07/08/087 August 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
07/12/077 December 2007 | DIRECTOR RESIGNED |
07/12/077 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THE OLD TRACTOR SHED BUNKER HILL FARM, WELSH ROAD WEST OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE |
30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
06/01/076 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
28/12/0528 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
08/12/038 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
18/12/0218 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/12/0128 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 |
27/11/0027 November 2000 | SECRETARY RESIGNED |
27/11/0027 November 2000 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/11/0016 November 2000 | Incorporation |
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