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HAMILTON MCBRIDE & COMPANY LIMITED

Company number 00515309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2009 600 Appointment of a voluntary liquidator
02 Nov 2009 4.20 Statement of affairs with form 4.19
02 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28
14 Oct 2009 AD01 Registered office address changed from 35 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT on 14 October 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 07/12/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 07/12/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 363a Return made up to 07/12/06; full list of members
26 Apr 2006 AA Accounts for a small company made up to 31 March 2005
01 Mar 2006 363a Return made up to 07/12/05; full list of members
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
30 Dec 2004 363s Return made up to 07/12/04; full list of members
30 Dec 2004 363(287) Registered office changed on 30/12/04
30 Dec 2004 363(353) Location of register of members address changed
30 Dec 2004 363(190) Location of debenture register address changed
18 Nov 2004 AAMD Amended full accounts made up to 31 March 2003