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HAMILTON PROPERTY FINANCE LIMITED

Company number 05140087

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2008 287 Registered office changed on 17/06/2008 from college chambers, new street salisbury wiltshire SP1 2LY
17 Jun 2008 288a Secretary appointed hugh davies & co LIMITED
16 Jun 2008 363a Return made up to 27/05/08; full list of members
16 Jun 2008 288b Appointment Terminated Secretary trethowans services LIMITED
11 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
27 Jun 2007 363s Return made up to 27/05/07; no change of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 October 2006
19 Jul 2006 363s Return made up to 27/05/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
08 Jul 2005 363s Return made up to 27/05/05; full list of members
25 Apr 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
02 Dec 2004 88(2)R Ad 25/11/04--------- £ si 20000@1=20000 £ ic 10000/30000
02 Dec 2004 MA Memorandum and Articles of Association
02 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to iss 20.000 25/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 123 £ nc 20000/50000 25/11/04
24 Jun 2004 88(2)R Ad 10/06/04-10/06/04 £ si 9999@1=9999 £ ic 1/10000
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Secretary resigned
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New secretary appointed
27 May 2004 NEWINC Incorporation