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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from Accent House Triangle Business Park Wendover Road Stoke Mandeville Buckinghamshire HP22 5BL United Kingdom on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-10 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
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	View PDF Annual return made up to 26 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 104 - link opens in a new window - 7 pages (7 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 104	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 104 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
30 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 May 2010	AP01	Appointment of Mr Shaun Dean as a director	View PDF Appointment of Mr Shaun Dean as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	AD01	Registered office address changed from Hamilton House Broadfields Bicester Road Aylesbury Buckinghamshire HP19 8AY on 25 May 2010	View PDF Registered office address changed from Hamilton House Broadfields Bicester Road Aylesbury Buckinghamshire HP19 8AY on 25 May 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
29 Jun 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	288b	Appointment Terminated Director uwe rohfleisch	View PDF Appointment Terminated Director uwe rohfleisch - link opens in a new window - 1 page (1 page)
22 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
06 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
24 Jul 2007	363s	Return made up to 26/06/07; no change of members	View PDF Return made up to 26/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
02 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)

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