T D HAMILTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
| 19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Liquidators' statement of receipts and payments to 2021-08-12 |
| 10/07/2110 July 2021 | Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-10 |
| 25/08/2025 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 38 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN |
| 25/08/2025 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 25/08/2025 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/09/1425 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET UNITED KINGDOM |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM TARGET CONSULTING LIMITED LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HAMILTON / 08/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/11/096 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY LUCY ROWLEY |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HAMILTON / 07/09/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O TARGET CONSULTING LIMITED LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ROWLEY / 07/09/2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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