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HAMLYN CONSTRUCTION LIMITED

Company number 03636569

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
26 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 2
09 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
19 Mar 2010 CH01 Director's details changed for Michael David Dunlop on 14 October 2009
22 Oct 2009 AR01 Annual return made up to 23 September 2009
22 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
22 Oct 2009 TM02 Termination of appointment of Kim Dunlop as a secretary
13 Sep 2009 363a Return made up to 23/09/08; full list of members
15 May 2009 288c Director's Change of Particulars / michael dunlop / 16/03/2008 / HouseName/Number was: , now: waitemata; Street was: 69 the avenue, now: green lane; Post Town was: hatch end, now: stanmore; Post Code was: HA5 4EL, now: HA7 3AH
15 May 2009 288c Secretary's Change of Particulars / kim dunlop / 16/03/2008 / HouseName/Number was: , now: waitemata; Street was: 69 the avenue, now: green lane; Post Town was: hatch end, now: stanmore; Post Code was: HA5 4EL, now: HA7 3AH
12 Feb 2009 AA Accounts made up to 30 September 2008
15 Oct 2007 AA Accounts made up to 30 September 2007
15 Oct 2007 363s Return made up to 23/09/07; no change of members
15 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
26 Oct 2006 363s Return made up to 23/09/06; full list of members
26 Oct 2006 AA Accounts made up to 30 September 2006
24 Oct 2005 AA Accounts made up to 30 September 2005
07 Oct 2005 363s Return made up to 23/09/05; full list of members
27 Oct 2004 AA Accounts made up to 30 September 2004
05 Oct 2004 363s Return made up to 23/09/04; full list of members
07 Jan 2004 AA Accounts made up to 30 September 2003
18 Dec 2003 CERTNM Company name changed freshvale LIMITED\certificate issued on 18/12/03
03 Oct 2003 363s Return made up to 23/09/03; full list of members