| Name: |
HAMILTON PRODUCE SUPPLY CO LTD
HAMILTON PRODUCE SUPPLY CO LIMITED |
| Address: | 49 DARWIN CLOSE, LONDON, N11 1TA |
| Incorporation Date: | 2005-03-03 |
| date | name | form type |
| 2020-02-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-25 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-25 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-08 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | CS01 |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | CS01 |
| 2018-02-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
| 2017-06-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-18 | 03/03/16 FULL LIST | AR01 |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-03-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-25 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BURKE | TM02 |
| 2015-02-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-19 | 03/03/15 FULL LIST | AR01 |
| 2014-02-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 03/03/14 FULL LIST | AR01 |
| 2013-03-28 | 03/03/13 FULL LIST | AR01 |
| 2012-03-05 | 03/03/12 FULL LIST | AR01 |
| 2012-09-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | 03/03/11 FULL LIST | AR01 |
| 2010-03-04 | 03/03/10 FULL LIST | AR01 |
| 2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURKE / 01/01/2010 | CH01 |
| 2009-10-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-14 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-31 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-10 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2005-03-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-27 19:54:24