DEMAG HAMILTON HOLDINGS LIMITED: Filings

  • Overview

    Company NameDEMAG HAMILTON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04241547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEMAG HAMILTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    23 pages4.71

    legacy

    3 pagesMG02

    Registered office address changed from Accent House Triangle Business Park Wendover Road Stoke Mandeville Buckinghamshire HP22 5BL United Kingdom on Jan 24, 2012

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2012

    LRESSP

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2011

    Statement of capital on Jul 04, 2011

    • Capital: GBP 104
    SH01

    Statement of capital following an allotment of shares on Dec 01, 2010

    • Capital: GBP 104
    4 pagesSH01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Mr Shaun Dean as a director

    2 pagesAP01

    Registered office address changed from Hamilton House Broadfields Bicester Road Aylesbury Buckinghamshire HP19 8AY on May 25, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages225

    Full accounts made up to Sep 30, 2007

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2006

    13 pagesAA

    legacy

    16 pages395

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0