HAMILTON MAIL LINES LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/139 September 2013 APPLICATION FOR STRIKING-OFF

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 CURRSHO FROM 28/02/2014 TO 31/08/2013

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18/06/1318 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/08/123 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/06/1213 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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01/07/111 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY SWIFT / 11/06/2010

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14/06/1014 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/06/0912 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 28 February 2008

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/06/0619 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/06/0513 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/06/0421 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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01/08/031 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/08/031 August 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/07/0222 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/07/0112 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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29/06/0029 June 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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01/07/991 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/98

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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12/05/9812 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9714 July 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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07/11/967 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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20/08/9620 August 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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05/07/955 July 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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15/07/9415 July 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS

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15/07/9415 July 1994

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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04/01/944 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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01/12/931 December 1993

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01/12/931 December 1993 RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS

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11/12/9211 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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13/07/9213 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992 RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992

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05/08/915 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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29/06/9129 June 1991

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29/06/9129 June 1991 RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS

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22/10/9022 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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22/10/9022 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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06/07/896 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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06/07/896 July 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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30/08/8830 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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30/08/8830 August 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/8823 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/07/8823 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/08/8710 August 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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18/12/8618 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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18/12/8618 December 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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23/02/7923 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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