DEMAG HAMILTON GUARANTEE LIMITED

Company number 04241480

Date	Type	Description	View / Download
31 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(23 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jan 2012	AD01	Registered office address changed from Accent House Triangle Business Park Wendover Road Stoke Mandeville Buckinghamshire HP22 5BL on 24 January 2012	(2 pages)
23 Jan 2012	4.70	Declaration of solvency	(7 pages)
23 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-10	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Jul 2011	AR01	Annual return made up to 26 June 2011 no member list	(5 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Jun 2010	AR01	Annual return made up to 26 June 2010 no member list	(4 pages)
30 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2010	AD02	Register inspection address has been changed	(1 page)
25 May 2010	AD01	Registered office address changed from Hamilton House Broadfields Retail P, Aylesbury Buckinghamshire HP19 8AY on 25 May 2010	(1 page)
25 May 2010	AP01	Appointment of Mr Shaun Dean as a director	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
29 Jun 2009	363a	Annual return made up to 26/06/09	(2 pages)
14 Aug 2008	288b	Appointment Terminated Director uwe rohfleisch	(1 page)
22 Jul 2008	363a	Annual return made up to 26/06/08	(2 pages)
19 May 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
06 Dec 2007	AA	Full accounts made up to 30 September 2007	(12 pages)
24 Jul 2007	363s	Annual return made up to 26/06/07	(4 pages)
23 Jan 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
02 Oct 2006	395	Particulars of mortgage/charge	(16 pages)
12 Jul 2006	363s	Annual return made up to 26/06/06	(4 pages)