HAMILL DISTRIBUTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/11/137 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/11/137 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 60 SUNDERLAND ROAD SOUTH SHIELDS TYNE & WEAR NE34 0SW |
| 10/09/1310 September 2013 | DISS40 (DISS40(SOAD)) |
| 09/09/139 September 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HAMILL / 27/09/2012 |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/07/118 July 2011 | CHANGE PERSON AS SECRETARY |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH HAMILL / 04/07/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH HAMILL / 04/07/2011 |
| 19/05/1119 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HAMILL / 28/04/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HAMILL / 28/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH HAMILL / 28/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 22 BLAGDON AVENUE SOUTH SHIELDS NE34 0SG |
| 14/06/0714 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | S366A DISP HOLDING AGM 28/04/06 S252 DISP LAYING ACC 28/04/06 S386 DISP APP AUDS 28/04/06 |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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