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HAMILTON BUILDING CONSULTANTS LTD

Company number 05383260

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 AD01 Registered office address changed from C/O Sanger & Co Accountants 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 1 November 2010
06 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 2
06 Apr 2010 CH01 Director's details changed for Christopher Paul Dixon on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 04/03/09; full list of members
29 Apr 2009 288b Appointment Terminated Secretary graham sanger
15 Apr 2009 363a Return made up to 04/03/08; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 363s Return made up to 04/03/07; no change of members
02 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
16 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jun 2006 363s Return made up to 04/03/06; full list of members
02 Jun 2006 363(288) Director's particulars changed
02 Jun 2006 88(2)R Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2
02 Jun 2006 288a New secretary appointed
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned
01 Jul 2005 288b Secretary resigned
03 Jun 2005 287 Registered office changed on 03/06/05 from: elan centre, sundridge road ide hill, sevenoaks kent TN14 6JT
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288a New director appointed
04 Mar 2005 NEWINC Incorporation