HAMILTON-RIO DESIGN LIMITED


Registered number: 04708421
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Name: HAMILTON-RIO DESIGN LIMITED
HAMILTON-RIO DESIGN LTD
Address: 24 WENTWORTH CLOSE, BEXHILL-ON-SEA, SUSSEX, TN40 2PQ
Incorporation Date: 2003-03-24

Company status: Dissolved


Company Documents

date name form type
2017-04-11 APPLICATION FOR STRIKING-OFF DS01
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-01 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-06 24/03/16 FULL LIST AR01
2015-03-30 24/03/15 FULL LIST AR01
2015-07-21 30/04/15 TOTAL EXEMPTION SMALL AA
2014-07-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-25 24/03/14 FULL LIST AR01
2013-09-04 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-02 24/03/13 FULL LIST AR01
2012-04-05 24/03/12 FULL LIST AR01
2012-01-17 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM98 BRADSTOCK ROAD, STONELEIGHEPSOMSURREYKT17 2LG AD01
2012-09-27 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-18 30/04/10 TOTAL EXEMPTION SMALL AA
2011-07-06 30/04/11 TOTAL EXEMPTION SMALL AA
2011-03-29 24/03/11 FULL LIST AR01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HAMILTON / 25/03/2010 CH01
2010-01-10 30/04/09 TOTAL EXEMPTION SMALL AA
2010-03-25 24/03/10 FULL LIST AR01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLAIRE HAMILTON / 25/03/2010 CH01
2009-02-12 30/04/08 TOTAL EXEMPTION SMALL AA
2009-03-30 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-03-26 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2007-04-05 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-24 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363a
2005-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-04-07 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS 363s
2004-04-21 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS 363s
2003-04-23 AD 24/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-24 DIRECTOR RESIGNED 288b
2003-04-23 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 225
2003-03-24 SECRETARY RESIGNED 288b

Last update: 2020-03-06 12:27:17