HAMAX DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1229 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/12/1129 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011 |
| 29/12/1129 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 02/12/102 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/12/102 December 2010 | STATEMENT OF AFFAIRS/4.19 |
| 02/12/102 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARDING / 17/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYLE NORMAN PRINT / 17/05/2010 |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 16/07/0816 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 THE CARTLODGE BROCK FARM INGATESTONE ROAD STOCK ESSEX CM4 9PD |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/01/073 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/01/073 January 2007 | Amended accounts made up to 2005-05-31 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 20 GOSBECKS ROAD COLCHESTER ESSEX CO2 9JR |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0421 May 2004 | Incorporation |
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