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HAMILTON FORBES LIMITED

Company number 05261042

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2008 L64.04 Dissolution deferment
07 Oct 2008 L64.07 Completion of winding up
26 Apr 2007 COCOMP Order of court to wind up
13 Apr 2007 COCOMP Order of court to wind up
13 Apr 2007 MISC 4.15A provisional liquidator
02 Feb 2007 287 Registered office changed on 02/02/07 from: martland mill mart lane burscough, lancashire L40 0SD
24 Jan 2007 2.12B Appointment of an administrator
13 Jul 2006 AA Accounts for a dormant company made up to 15 September 2005
13 Jul 2006 225 Accounting reference date shortened from 31/10/05 to 15/09/05
21 Feb 2006 287 Registered office changed on 21/02/06 from: 142 stuart road crosby L23 0QQ
12 Jan 2006 363a Return made up to 12/01/06; full list of members
07 Sep 2005 CERTNM Company name changed midas systems LTD\certificate issued on 07/09/05
04 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
22 Jul 2005 287 Registered office changed on 22/07/05 from: 75 eleanor road bidston CH43 7QW
19 Jul 2005 287 Registered office changed on 19/07/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
19 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
18 Oct 2004 287 Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR
15 Oct 2004 NEWINC Incorporation