HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2410 January 2024 | Final Gazette dissolved following liquidation |
| 10/01/2410 January 2024 | Final Gazette dissolved following liquidation |
| 10/10/2310 October 2023 | Return of final meeting in a members' voluntary winding up |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Appointment of a liquidator |
| 28/03/2328 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Declaration of solvency |
| 17/03/2317 March 2023 | Termination of appointment of David Paul Eustace as a director on 2023-03-06 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 13/09/2213 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 24/11/2124 November 2021 | Appointment of Mr David Paul Eustace as a director on 2021-11-22 |
| 01/11/211 November 2021 | Termination of appointment of Michael Gerard Mcmahon as a director on 2021-10-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0395330001 |
| 12/11/1312 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED JAMES NIALL WILLIAM DENHOLM |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAIG |
| 05/10/125 October 2012 | DIRECTOR APPOINTED STEPHEN BARRIE HUGHES |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE |
| 05/09/125 September 2012 | SECRETARY APPOINTED MR GREGORY ALBERT HANSON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH CRAIG |
| 30/08/1230 August 2012 | AUDITOR'S RESIGNATION |
| 23/08/1223 August 2012 | ADOPT ARTICLES 01/08/2012 |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES CRAIG / 24/11/2011 |
| 24/11/1124 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FREDRIC HAMILTON / 24/11/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CRAIG / 24/11/2011 |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 13/11/1013 November 2010 | REGISTERED OFFICE CHANGED ON 13/11/2010 FROM PRINCES DOCK 14 CLARENDON ROAD BELFAST BT1 3BG |
| 13/11/1013 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH CRAIG / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDERICK HAMILTON / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 01/07/091 July 2009 | 31/10/08 ANNUAL ACCTS |
| 14/11/0814 November 2008 | 28/10/08 |
| 11/06/0811 June 2008 | 31/10/07 ANNUAL ACCTS |
| 19/10/0719 October 2007 | 28/10/07 ANNUAL RETURN SHUTTLE |
| 28/08/0728 August 2007 | 31/10/06 ANNUAL ACCTS |
| 09/11/069 November 2006 | 28/10/06 ANNUAL RETURN SHUTTLE |
| 29/06/0629 June 2006 | 31/10/05 ANNUAL ACCTS |
| 27/10/0527 October 2005 | 28/10/05 ANNUAL RETURN SHUTTLE |
| 03/07/053 July 2005 | 31/10/04 ANNUAL ACCTS |
| 28/10/0428 October 2004 | 28/10/04 ANNUAL RETURN SHUTTLE |
| 10/09/0410 September 2004 | 31/10/03 ANNUAL ACCTS |
| 27/10/0327 October 2003 | 28/10/03 ANNUAL RETURN SHUTTLE |
| 08/08/038 August 2003 | 31/10/02 ANNUAL ACCTS |
| 21/11/0221 November 2002 | 28/10/02 ANNUAL RETURN SHUTTLE |
| 10/01/0210 January 2002 | 31/10/01 ANNUAL ACCTS |
| 03/01/023 January 2002 | 28/10/01 ANNUAL RETURN SHUTTLE |
| 06/12/006 December 2000 | CHANGE IN SIT REG ADD |
| 06/12/006 December 2000 | CHANGE OF DIRS/SEC |
| 06/12/006 December 2000 | CHANGE OF DIRS/SEC |
| 06/12/006 December 2000 | CHANGE OF DIRS/SEC |
| 06/12/006 December 2000 | SPECIAL/EXTRA RESOLUTION |
| 06/12/006 December 2000 | SPECIAL/EXTRA RESOLUTION |
| 06/12/006 December 2000 | UPDATED MEM AND ARTS |
| 06/12/006 December 2000 | NOT OF INCR IN NOM CAP |
| 27/11/0027 November 2000 | CERT CHANGE |
| 27/11/0027 November 2000 | RESOLUTION TO CHANGE NAME |
| 28/10/0028 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0028 October 2000 | MEMORANDUM |
| 28/10/0028 October 2000 | DECLN COMPLNCE REG NEW CO |
| 28/10/0028 October 2000 | PARS RE DIRS/SIT REG OFF |
| 28/10/0028 October 2000 | ARTICLES |
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