MULBURY HAMILTON LTD

Company Documents

DateDescription
23/02/1023 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/087 November 2008 VOLUNTARY STRIKE OFF SUSPENDED

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18/06/0818 June 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/0816 May 2008 APPLICATION FOR STRIKING-OFF

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/02/0728 February 2007 LOCATION OF DEBENTURE REGISTER

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: STATION APPROACH, HAYES, BROMLEY, BR2 7EH

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 LOCATION OF REGISTER OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/02/0417 February 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/02/04

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14/02/0414 February 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: LEE HIGH ROAD, LEWISHAM, LONDON SE13 5NS

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18/07/0318 July 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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05/12/015 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/015 December 2001 Incorporation

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