HAMLIN MODELMAKING LIMITED

Company number 04109093 ·

Dissolved

39 filings

Date Filing
2 Feb 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Nov 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
4 Sep 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
4 Aug 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 View document
31 Oct 2008 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008 View document
31 Oct 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
7 Aug 2008 STATEMENT OF AFFAIRS/4.19 View document
7 Aug 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
7 Aug 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
11 Jan 2008 DIRECTOR RESIGNED View document
7 Dec 2007 DIRECTOR RESIGNED View document
7 Dec 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THE OLD TRACTOR SHED BUNKER HILL FARM, WELSH ROAD WEST OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Jan 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Dec 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
24 Feb 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
9 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
17 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
21 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
18 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
11 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
3 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Dec 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 NEW SECRETARY APPOINTED View document
18 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 View document
27 Nov 2000 SECRETARY RESIGNED View document
27 Nov 2000 DIRECTOR RESIGNED View document
27 Nov 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
16 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 2000 Incorporation View document