HAMILTON DAY (HIREMEE) LIMITED

Company number 06449528

Date	Type	Description	View / Download
07 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
23 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jun 2012	4.20	Statement of affairs with form 4.19	(7 pages)
26 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-19	(1 page)
11 Jun 2012	AD01	Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX on 11 June 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders Statement of capital on 2012-01-03 GBP 50	(3 pages)
18 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Timothy David Church on 29 November 2011	(2 pages)
13 Oct 2011	MG01	Duplicate mortgage certificatecharge no:1
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-10	(3 pages)
18 Feb 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
16 Feb 2011	AD01	Registered office address changed from , 8 the Business Centre Earl Soham, Woodbridge, Suffolk, IP13 7SA on 16 February 2011	(2 pages)
31 Jan 2011	AD01	Registered office address changed from , Bradley Hall the Green, Saxstead, Woodbridge, Suffolk, IP13 9QB, United Kingdom on 31 January 2011	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Sep 2010	AD01	Registered office address changed from , 21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE on 23 September 2010	(1 page)
23 Sep 2010	TM02	Termination of appointment of Michael Butcher as a secretary	(1 page)
19 Feb 2010	CH01	Director's details changed for Timothy David Church on 19 February 2010	(2 pages)
13 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
10 Dec 2007	NEWINC	Incorporation	(17 pages)