HAMILTON INSTALLATIONS LIMITED


Registered number: 00521934
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Name: HAMILTON INSTALLATIONS LIMITED
HAMILTON INSTALLATIONS LTD
Address: PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Incorporation Date: 1953-07-18

Company status: Dissolved


Company Documents

date name form type
2018-01-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-04-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-04-25 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-07-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-03-14 30/06/16 TOTAL EXEMPTION SMALL AA
2016-04-13 31/03/16 FULL LIST AR01
2015-02-16 30/06/14 TOTAL EXEMPTION SMALL AA
2015-05-13 31/03/15 FULL LIST AR01
2015-12-11 30/06/15 TOTAL EXEMPTION SMALL AA
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-04-25 31/03/14 NO CHANGES AR01
2013-04-04 31/03/13 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-03 31/03/12 FULL LIST AR01
2011-02-18 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-31 APPOINTMENT TERMINATED, DIRECTOR JAMES DUBBERY TM01
2011-03-31 31/03/11 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DUBBERY / 31/03/2010 CH01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-15 31/03/10 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON DUBBERY / 31/03/2010 CH01
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-05-26 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-04-17 30/06/07 TOTAL EXEMPTION SMALL AA
2008-05-07 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-04-24 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-04-26 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-05 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363a
2005-05-05 DELIVERY EXT'D 3 MTH 30/06/04 244
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-04 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363a
2003-05-21 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363a
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-04-15 RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS 363a
2001-04-24 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363a
2001-05-03 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-06-14 REGISTERED OFFICE CHANGED ON 14/06/00 FROM:28 CHURCH ROADSTANMOREMIDDLESEXHA7 4XR 287
2000-07-12 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-06-14 RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS 363a
1999-05-05 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-04-25 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS 363a
1998-04-29 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS 363a
1998-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1998-04-28 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-04-30 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-04-24 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS 363a
1996-04-15 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS 363a
1996-05-02 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1995-12-20 REGISTERED OFFICE CHANGED ON 20/12/95 FROM:AT THE OFFICE OF NUNN CRICK &BUSSELL13 ST JOHNS ROAD HARROWMIDDLESEX HA1 2DF 287
1995-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1995-04-28 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS 363x
1994-05-05 FULL ACCOUNTS MADE UP TO 30/06/93 AA
1994-05-05 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS 363x

Last update: 2020-04-13 14:49:29