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HAMLET MOTOR COMPANY LIMITED

Company number 03667451

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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)
21 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2011 4.40 Notice of ceasing to act as a voluntary liquidator
22 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AD01 Registered office address changed from 1-3 Chester Road Neston South Wirral CH64 9PA on 11 December 2009
11 Dec 2009 4.70 Declaration of solvency
11 Dec 2009 600 Appointment of a voluntary liquidator
11 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-04
09 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 2
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 04/11/08; full list of members
08 Nov 2007 363a Return made up to 04/11/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 04/11/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Nov 2005 363a Return made up to 04/11/05; full list of members
16 Dec 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
22 Nov 2004 363s Return made up to 04/11/04; full list of members
20 Nov 2003 AA Accounts for a small company made up to 31 January 2003
12 Nov 2003 363s Return made up to 04/11/03; full list of members
14 Nov 2002 363s Return made up to 04/11/02; full list of members
14 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed