| Name: |
JOHN HAMILTON LTD
JOHN HAMILTON LIMITED |
| Address: | THOMAS HOUSE, MEADOWCROFT BUSINESS PARK POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ |
| Incorporation Date: | 2003-10-17 |
| date | name | form type |
| 2022-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-02-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 | AA |
| 2021-10-05 | FIRST GAZETTE | GAZ1 |
| 2021-11-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-11-23 | CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES | CS01 |
| 2020-10-27 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | CS01 |
| 2020-06-23 | 31/10/19 UNAUDITED ABRIDGED | AA |
| 2019-10-23 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | CS01 |
| 2019-10-22 | PSC'S CHANGE OF PARTICULARS / MR JOHN THOMAS HAMILTON / 29/03/2019 | PSC04 |
| 2019-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HAMILTON / 29/03/2019 | CH01 |
| 2019-07-25 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HAMILTON / 30/04/2018 | CH01 |
| 2018-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HAMILTON / 16/10/2018 | CH01 |
| 2018-10-18 | PSC'S CHANGE OF PARTICULARS / MR JOHN THOMAS HAMILTON / 30/04/2018 | PSC04 |
| 2018-10-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HAMILTON / 16/10/2018 | CH03 |
| 2018-10-19 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | CS01 |
| 2018-07-30 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | CS01 |
| 2016-05-20 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | CS01 |
| 2015-11-09 | 17/10/15 FULL LIST | AR01 |
| 2015-07-14 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | 17/10/14 FULL LIST | AR01 |
| 2013-07-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | 17/10/13 FULL LIST | AR01 |
| 2012-11-29 | 17/10/12 FULL LIST | AR01 |
| 2012-07-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROMSHORROCK HOUSE 1 FARADAY COURTFULWOODPRESTONLANCASHIREPR2 9NB | AD01 |
| 2011-12-07 | 17/10/11 FULL LIST | AR01 |
| 2011-08-02 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-30 | 17/10/10 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HAMILTON / 17/10/2009 | CH01 |
| 2010-01-05 | 17/10/09 FULL LIST | AR01 |
| 2010-08-03 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROMSTARKIE HOUSE, WINCKLEY SQUAREPRESTONLANCASHIREPR1 3JJ | 287 |
| 2008-08-28 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-23 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-29 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-25 | AD 03/04/06---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2006-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-01-05 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2004-12-20 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-17 | SECRETARY RESIGNED | 288b |
| 2003-10-17 | DIRECTOR RESIGNED | 288b |
| 2003-10-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-08-20 07:27:21