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DEMAG HAMILTON HOLDINGS LIMITED

Company number 04241547

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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)
31 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2012 AD01 Registered office address changed from Accent House Triangle Business Park Wendover Road Stoke Mandeville Buckinghamshire HP22 5BL United Kingdom on 24 January 2012
23 Jan 2012 4.70 Declaration of solvency
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-10
04 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 104
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 104
22 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 AD02 Register inspection address has been changed
25 May 2010 AP01 Appointment of Mr Shaun Dean as a director
25 May 2010 AD01 Registered office address changed from Hamilton House Broadfields Bicester Road Aylesbury Buckinghamshire HP19 8AY on 25 May 2010
06 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 26/06/09; full list of members
14 Aug 2008 288b Appointment Terminated Director uwe rohfleisch
22 Jul 2008 363a Return made up to 26/06/08; full list of members
19 May 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
06 Dec 2007 AA Full accounts made up to 30 September 2007
24 Jul 2007 363s Return made up to 26/06/07; no change of members
23 Jan 2007 AA Full accounts made up to 30 September 2006
02 Oct 2006 395 Particulars of mortgage/charge