| Name: |
HAMILTON HOUSE MAILINGS LIMITED
HAMILTON HOUSE MAILINGS LTD |
| Address: | THE PINNACLE, 4TH FLOOR, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 1FF |
| Incorporation Date: | 1989-11-20 |
| date | name | form type |
| 2018-08-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-11-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-27 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROMEARLSTREES COURTEARLSTREES ROADCORBYNORTHAMPTONSHIRENN17 4HH | AD01 |
| 2016-09-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 20/11/14 FULL LIST | AR01 |
| 2015-12-18 | 20/11/15 FULL LIST | AR01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | 20/11/12 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-14 | 20/11/13 FULL LIST | AR01 |
| 2012-05-16 | REDUCE ISSUED CAPITAL 16/04/2012 | RES06 |
| 2012-01-24 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-16 | STATEMENT BY DIRECTORS | SH20 |
| 2012-01-12 | 20/11/11 FULL LIST | AR01 |
| 2012-05-16 | SOLVENCY STATEMENT DATED 16/04/12 | CAP-SS |
| 2012-07-03 | 03/07/12 STATEMENT OF CAPITAL GBP 12505.00 | SH19 |
| 2011-01-27 | FULL ACCOUNTS MADE UP TO 30/04/10 | AA |
| 2010-01-21 | 20/11/09 FULL LIST | AR01 |
| 2010-12-14 | 20/11/10 FULL LIST | AR01 |
| 2010-02-09 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2010-02-09 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | RR02 |
| 2010-02-09 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2010-02-09 | REREG PLC TO PRI; RES02 PASS DATE:06/02/2010 | RES02 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD ATTWOOD / 01/11/2009 | CH01 |
| 2009-10-28 | FULL ACCOUNTS MADE UP TO 30/04/09 | AA |
| 2008-12-16 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-11 | FULL ACCOUNTS MADE UP TO 30/04/08 | AA |
| 2007-11-27 | FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-12-27 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-28 | FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-11-25 | FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-12-06 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | AA |
| 2004-05-18 | AD 04/05/04---------£ SI 50001@1=50001£ IC 2/50003 | 88(2)R |
| 2004-05-13 | AUDITORS' REPORT | AUDR |
| 2004-04-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-05-18 | £ NC 50000/5000504/05/ | RES04 |
| 2004-05-13 | BALANCE SHEET | BS |
| 2004-05-13 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | 43(3)e |
| 2004-05-13 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2004-05-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-05-18 | AD 04/05/04---------£ SI 2@1=2£ IC 50003/50005 | 88(2)R |
| 2004-05-27 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | CERT5 |
| 2004-03-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
| 2004-11-29 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-18 | NC INC ALREADY ADJUSTED04/05/04 | 123 |
| 2004-05-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-01-10 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-05-13 | AUDITORS' REPORT | AUDR |
| 2004-05-18 | SECRETARY RESIGNED | 288b |
| 2004-05-13 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | 43(3) |
| 2004-05-18 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2019-09-22 04:07:55