J & J HAMILTON DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/04/1330 April 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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30/04/1330 April 2013 NOTICE OF FINAL MEETING OF CREDITORS

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 27 INGRAM STREET GLASGOW G1 1HA SCOTLAND

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27/10/1127 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/04/1111 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 GLEN DOLL ROAD NEILSTON GLASGOW G78 3QR

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/06/1017 June 2010 Annual return made up to 16 March 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HAMILTON / 01/01/2010

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14/05/1014 May 2010 FIRST GAZETTE

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/03/0926 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 21/10/2008

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15/05/0815 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/09/074 September 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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27/03/0727 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 1 GLENDOLL ROAD BARRHEAD GLASGOW STRATHCLYDE G78 3QR

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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