HAMILTON-BAILLIE ASSOCIATES LIMITED


Registered number: 05092112
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Name: HAMILTON-BAILLIE ASSOCIATES LIMITED
HAMILTON-BAILLIE ASSOCIATES LTD
Address: DEAN HOUSE, 94 WHITELADIES ROAD, BRISTOL, BS8 2QX
Incorporation Date: 2004-04-02

Company status: Dissolved


Company Documents

date name form type
2020-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-19 APPLICATION FOR STRIKING-OFF DS01
2019-04-15 PREVSHO FROM 30/04/2019 TO 31/03/2019 AA01
2019-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-04-08 DIRECTOR APPOINTED MS JENNIFER ANN HILL AP01
2019-04-15 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES CS01
2019-04-08 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAMILTON BAILLIE TM01
2018-04-09 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES CS01
2018-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-04-05 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-02-22 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-18 02/04/16 FULL LIST AR01
2015-08-17 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-22 02/04/15 FULL LIST AR01
2015-01-21 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-24 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-22 02/04/14 FULL LIST AR01
2013-04-08 02/04/13 FULL LIST AR01
2012-11-30 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-11 02/04/12 FULL LIST AR01
2011-01-30 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-04 02/04/11 FULL LIST AR01
2011-11-09 30/04/11 TOTAL EXEMPTION SMALL AA
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT HAMILTON BAILLIE / 02/04/2010 CH01
2010-01-19 30/04/09 TOTAL EXEMPTION SMALL AA
2010-06-11 02/04/10 FULL LIST AR01
2009-02-02 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-14 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-08-01 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2008-08-01 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM32 KINGSDOWN PARADEBRISTOLBS6 5UF 287
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-15 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS 363s
2007-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-10 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363s
2005-04-28 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2004-10-26 NEW SECRETARY APPOINTED 288a
2004-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-05 SECRETARY RESIGNED 288b
2004-10-26 NEW DIRECTOR APPOINTED 288a
2004-04-05 DIRECTOR RESIGNED 288b

Last update: 2021-04-29 07:47:32