HAMILTON MANN LTD

Company number 07244252

Date	Type	Description	View / Download
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 May 2015	4.68	Liquidators' statement of receipts and payments to 26 January 2015	(9 pages)
11 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
07 Feb 2014	AD01	Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX England on 7 February 2014	(2 pages)
05 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2014	4.20	Statement of affairs with form 4.19	(6 pages)
05 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jan 2014	AD01	Registered office address changed from 35 Clewer Cst Harrow-Weald HA3 5QA United Kingdom on 17 January 2014	(1 page)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
28 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 2	(3 pages)
12 Dec 2012	TM01	Termination of appointment of Gareth Potsig as a director	(1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jul 2012	AD01	Registered office address changed from C/O a Real Accountant Brook House 54 a Cowley Mill Road Uxbridge Middlesex UB8 2QE United Kingdom on 11 July 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
26 Jan 2012	AD01	Registered office address changed from 227a High Street Uxbridge Middlesex UB8 1LD on 26 January 2012	(1 page)
26 Jan 2012	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
27 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
27 May 2011	CH01	Director's details changed for Mr Michael Ryan on 27 May 2011	(2 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 Nov 2010	AD01	Registered office address changed from Unit 8B Hurricane Court Estuary Boulevard Liverpool Merseyside L24 8RL England on 25 November 2010	(2 pages)
05 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)