HAMILTON AYR LIMITED

04196048
FIRST FLOOR YORKSHIRE CHAMBERS 112-114 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SQ

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Compulsory 1 Buy now
13 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
18 Feb 2015 restoration Restoration Order Of Court 3 Buy now
08 Jan 2008 gazette Gazette Dissolved Voluntary 1 Buy now
25 Sep 2007 gazette Gazette Notice Voluntary 1 Buy now
14 Aug 2007 dissolution Application for striking-off 1 Buy now
30 Apr 2007 annual-return Return made up to 06/04/07; full list of members 2 Buy now
02 Feb 2007 accounts Annual Accounts 10 Buy now
06 Apr 2006 annual-return Return made up to 06/04/06; full list of members 2 Buy now
28 Nov 2005 accounts Annual Accounts 11 Buy now
16 May 2005 officers Director resigned 1 Buy now
09 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 Apr 2005 annual-return Return made up to 06/04/05; full list of members 2 Buy now
15 Apr 2005 officers New director appointed 4 Buy now
27 Jan 2005 accounts Annual Accounts 6 Buy now
22 Jul 2004 annual-return Return made up to 06/04/04; full list of members; amend 7 Buy now
09 Jul 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
16 Jun 2004 accounts Annual Accounts 6 Buy now
07 Jun 2003 address Registered office changed on 07/06/03 from: first floor yorkshire chambers 112-114 pilgrim street newcastle upon tyne tyne and wear NE1 6SQ 1 Buy now
06 Jun 2003 annual-return Return made up to 06/04/03; full list of members 7 Buy now
08 Apr 2003 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
03 Feb 2003 accounts Annual Accounts 9 Buy now
24 Jul 2002 auditors Auditors Resignation Company 1 Buy now
24 Jul 2002 address Registered office changed on 24/07/02 from: sandiway house hartford northwich cheshire CW8 2YA 1 Buy now
24 Jul 2002 officers Secretary resigned 1 Buy now
24 Jul 2002 officers Director resigned 1 Buy now
24 Jul 2002 officers Director resigned 1 Buy now
24 Jul 2002 officers Director resigned 1 Buy now
24 Jul 2002 officers New secretary appointed;new director appointed 3 Buy now
24 Jul 2002 officers New director appointed 3 Buy now
24 Jul 2002 capital Particulars of contract relating to shares 4 Buy now
24 Jul 2002 capital Ad 03/06/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now
19 Jul 2002 mortgage Particulars of mortgage/charge 6 Buy now
17 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
17 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 2002 annual-return Return made up to 06/04/02; full list of members 7 Buy now
03 Jan 2002 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
02 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 2001 address Registered office changed on 02/11/01 from: 69 eccleston square london SW1V 1PJ 1 Buy now
23 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
23 Oct 2001 officers Director resigned 1 Buy now
23 Oct 2001 officers New director appointed 4 Buy now
23 Oct 2001 officers New director appointed 3 Buy now
23 Oct 2001 officers New director appointed 3 Buy now
23 Oct 2001 officers New secretary appointed 4 Buy now
17 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Jul 2001 officers New secretary appointed;new director appointed 3 Buy now
06 Jul 2001 officers New director appointed 3 Buy now
03 Jul 2001 officers Director resigned 1 Buy now
03 Jul 2001 address Registered office changed on 03/07/01 from: 63 queen victoria street london EC4N 4ST 1 Buy now
03 Jul 2001 officers Secretary resigned 1 Buy now
31 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
06 Apr 2001 incorporation Incorporation Company 17 Buy now