AK HAMILTON LIMITED

Company number 05139496

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
16 May 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	(9 pages)
14 Mar 2012	AD01	Registered office address changed from 43/45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
20 Apr 2011	AD01	Registered office address changed from Hewitt Allison Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG on 20 April 2011	(3 pages)
24 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
24 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18	(1 page)
24 Jan 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 1,000	(3 pages)
20 Aug 2010	CH01	Director's details changed for Rosemary Ann Whibley on 18 May 2010	(2 pages)
20 Aug 2010	TM02	Termination of appointment of Ross Whibley as a secretary	(1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from north house 198 high street tonbridge kent TN9 1BE	(1 page)
21 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
20 Apr 2009	288b	Appointment Terminated Secretary nicola outlaw	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
25 Jul 2008	288a	Secretary appointed nicola kim outlaw	(2 pages)
23 May 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
21 May 2008	288c	Director's Change of Particulars / rosemary poole / 21/05/2008 / Surname was: poole, now: whibley; HouseName/Number was: , now: arboret; Street was: arboret, now: oldbury lane; Area was: oldbury lane, ightham, now: ightham	(2 pages)
06 May 2008	363a	Return made up to 18/05/07; full list of members	(4 pages)
02 Nov 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)