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HAMILTON BRADY LIMITED

Company number 06813023

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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)
07 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2016 600 Appointment of a voluntary liquidator
16 May 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidator
16 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
28 Apr 2016 4.68 Liquidators' statement of receipts and payments to 27 March 2016
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 27 March 2015
04 Jun 2015 LIQ MISC OC Court order INSOLVENCY:court order - removal of liquidator
04 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
02 Jun 2015 LIQ MISC OC Court order insolvency:C.O. To appoint liquidator
02 Jun 2015 600 Appointment of a voluntary liquidator
30 Apr 2014 1.4 Notice of completion of voluntary arrangement
11 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 4.20 Statement of affairs with form 4.19
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Mar 2014 AD01 Registered office address changed from Digital World Centre the Quays Salford M50 3UB England on 26 March 2014
11 Mar 2014 AD01 Registered office address changed from Suite 9, 3Rd Floor, Springfield House Water Lane Wilmslow Greater Manchester SK9 5BG on 11 March 2014
24 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 December 2013
13 Jan 2014 TM01 Termination of appointment of John Armstrong as a director
13 Jan 2014 TM02 Termination of appointment of John Armstrong as a secretary
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 December 2012
21 Feb 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 256
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012