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M.E. HAMILTON LIMITED

Company number 03817110

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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)
22 Aug 2011 AD01 Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ on 22 August 2011
22 Aug 2011 4.31 Appointment of a liquidator
26 Jul 2011 COCOMP Order of court to wind up
17 May 2011 1.4 Notice of completion of voluntary arrangement
20 Apr 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 April 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 May 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
31 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
24 Sep 2009 363a Return made up to 30/07/09; full list of members
18 Mar 2009 288b Appointment terminated director michael hamilton
23 Oct 2008 88(2) Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\
21 Aug 2008 363a Return made up to 30/07/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
06 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Oct 2007 363a Return made up to 30/07/07; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
11 Aug 2006 363s Return made up to 30/07/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
16 Sep 2005 363s Return made up to 30/07/05; full list of members
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288a New secretary appointed
05 Apr 2005 AA Total exemption small company accounts made up to 29 February 2004
22 Oct 2004 225 Accounting reference date shortened from 31/07/04 to 29/02/04
05 Oct 2004 363s Return made up to 30/07/04; full list of members
26 Jun 2004 395 Particulars of mortgage/charge