HAMILTON COMPLIANCE LIMITED


Registered number: 04842338
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Name: HAMILTON COMPLIANCE LIMITED
HAMILTON COMPLIANCE LTD
Address: 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
Incorporation Date: 2003-07-23

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-16 APPLICATION FOR STRIKING-OFF DS01
2018-08-02 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES CS01
2018-10-24 PREVSHO FROM 31/01/2018 TO 30/01/2018 AA01
2017-04-25 PREVEXT FROM 31/07/2016 TO 31/01/2017 AA01
2017-08-02 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES CS01
2017-08-25 31/01/17 TOTAL EXEMPTION FULL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-04-26 31/07/15 TOTAL EXEMPTION SMALL AA
2015-05-08 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-23 23/07/15 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-23 23/07/14 FULL LIST AR01
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-10 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM2 CAMBRIDGE GARDENSHASTINGSEAST SUSSEXTN34 1EH AD01
2013-07-24 23/07/13 FULL LIST AR01
2012-04-24 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-07 23/07/12 FULL LIST AR01
2011-05-04 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-01 23/07/11 FULL LIST AR01
2010-08-11 SAIL ADDRESS CREATED AD02
2010-08-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-05-25 31/07/09 TOTAL EXEMPTION SMALL AA
2010-05-17 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LAVERTON TM02
2010-08-11 23/07/10 FULL LIST AR01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HAMILTON / 23/07/2010 CH01
2009-09-07 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-06-30 31/07/08 TOTAL EXEMPTION SMALL AA
2008-09-19 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-08-14 31/07/07 TOTAL EXEMPTION SMALL AA
2008-09-19 LOCATION OF REGISTER OF MEMBERS 353
2007-10-18 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2007-09-14 NEW SECRETARY APPOINTED 288a
2007-08-13 SECRETARY RESIGNED 288b
2007-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-16 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-16 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363a
2004-08-09 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-27 03:20:14