A.B. HAMILTON DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/0921 August 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/091 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/099 April 2009 | APPLICATION FOR STRIKING-OFF |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILKINSON |
| 14/04/0814 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | AUDITOR'S RESIGNATION |
| 28/02/0628 February 2006 | SECTION 394 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 1439 CUMBERNAULD ROAD GLASGOW STRATHCLYDE G33 1AN |
| 27/02/0627 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1227 CUMBERNAULD ROAD GLASGOW G33 1AW |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/11/92 |
| 10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/11/92 |
| 03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED A.B. HAMILTON LIMITED CERTIFICATE ISSUED ON 01/07/90 |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 04/08/894 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/04/8920 April 1989 | COMPANY NAME CHANGED A.R. HAMILTON LIMITED CERTIFICATE ISSUED ON 18/04/89 |
| 17/04/8917 April 1989 | G88(2) 2 @ £1 ORD MADE 300389 |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/8917 April 1989 | ADOPT MEM AND ARTS 300389 |
| 17/04/8917 April 1989 | COMPANY NAME CHANGED FIAKER LIMITED CERTIFICATE ISSUED ON 18/04/89 |
| 16/03/8916 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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