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HAMLIN MODELMAKING LIMITED

Company number 04109093

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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)
02 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 11 pages (11 pages)
04 Aug 2009	4.68	Liquidators' statement of receipts and payments to 30 July 2009	View PDF Liquidators' statement of receipts and payments to 30 July 2009 - link opens in a new window - 5 pages (5 pages)
31 Oct 2008	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2008	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2008 - link opens in a new window - 10 pages (10 pages)
31 Oct 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
07 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-31 - link opens in a new window - 1 page (1 page)
07 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: the old tractor shed bunker hill farm, welsh road west offchurch leamington spa warwickshire CV33 9BE	View PDF Registered office changed on 21/08/07 from: the old tractor shed bunker hill farm, welsh road west offchurch leamington spa warwickshire CV33 9BE - link opens in a new window - 1 page (1 page)
30 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 8 pages (8 pages)
06 Jan 2007	363s	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
28 Dec 2005	363s	Return made up to 16/11/05; full list of members	View PDF Return made up to 16/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2005	363s	Return made up to 16/11/04; full list of members	View PDF Return made up to 16/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2005	363(288)	Director's particulars changed
09 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 8 pages (8 pages)
08 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Dec 2003	363s	Return made up to 16/11/03; full list of members	View PDF Return made up to 16/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2003	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
21 Mar 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 7 pages (7 pages)

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