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HAMAX DEVELOPMENTS LIMITED

Company number 05134758

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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)
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 6 December 2011	View PDF Liquidators' statement of receipts and payments to 6 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Dec 2011	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 - 7 pages (7 pages)
03 Dec 2010	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 3 December 2010	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
02 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 2	View PDF Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Kyle Norman Print on 17 May 2010	View PDF Director's details changed for Kyle Norman Print on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Steven Harding on 17 May 2010	View PDF Director's details changed for Steven Harding on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from summit house 170 finchley road london NW3 6BP	View PDF Registered office changed on 19/11/2008 from summit house 170 finchley road london NW3 6BP - link opens in a new window - 1 page (1 page)
16 Jul 2008	363s	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 1 the cartlodge brock farm ingatestone road stock essex CM4 9PD	View PDF Registered office changed on 25/03/2008 from 1 the cartlodge brock farm ingatestone road stock essex CM4 9PD - link opens in a new window - 1 page (1 page)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	363s	Return made up to 17/05/07; no change of members	View PDF Return made up to 17/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 11 pages (11 pages)
03 Jan 2007	AAMD	Amended accounts made up to 31 May 2005	View PDF Amended accounts made up to 31 May 2005 - link opens in a new window - 10 pages (10 pages)
30 May 2006	363s	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2006	363(288)	Secretary's particulars changed;director's particulars changed

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