HAMILTON MANN CARE LIMITED

Company number 07447358

Date	Type	Description	View / Download
11 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
19 Jun 2015	4.68	Liquidators' statement of receipts and payments to 9 April 2015	(10 pages)
17 Apr 2014	AD01	Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX England on 17 April 2014	(2 pages)
16 Apr 2014	4.20	Statement of affairs with form 4.19	(5 pages)
16 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2014	AD01	Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX England on 17 January 2014	(1 page)
17 Jan 2014	AD01	Registered office address changed from 35 Clewer Crescent Harrow-Weald HA3 5QA United Kingdom on 17 January 2014	(1 page)
30 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
17 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2013-08-15 GBP 2	(4 pages)
07 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Aug 2012	AA01	Current accounting period shortened from 30 November 2011 to 31 December 2010	(1 page)
10 Aug 2012	AA01	Current accounting period extended from 31 December 2011 to 30 November 2012	(1 page)
08 Aug 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 December 2011	(1 page)
12 Jul 2012	AD01	Registered office address changed from Brook House (Unit 9) 54a Cowley Mill Road Uxbridge UB8 2QE United Kingdom on 12 July 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(3 pages)
21 Dec 2011	AD01	Registered office address changed from 227a High Street Uxbridge Middlesex UB8 1LD England on 21 December 2011	(1 page)
21 Dec 2011	CH01	Director's details changed for Mr Michael Francis Ryan on 1 October 2011	(2 pages)