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Demag Hamilton Holdings LTD

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Reports

Full Company ReportDEMAG HAMILTON HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04241547
Record last updated Wednesday, April 15, 2015 5:59:12 AM UTC
Official Address 35 Newhall Street Birmingham B33pu Ladywood
There are 360 companies registered at this street
Locality Ladywood
Region England
Postal Code B33PU
Sector Holding Companies including Head Offices

Charts

Visits

DEMAG HAMILTON HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-12025-3012
Document Type Publication date Download link
Registry Mar 31, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 31, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2012 Change of registered office address Change of registered office address
Registry Jan 23, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 23, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 23, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry Dec 2, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Change of registered office address Change of registered office address
Registry Nov 4, 2009 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
Registry Aug 14, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 22, 2008 Annual return Annual return
Registry May 19, 2008 Change of accounting reference date Change of accounting reference date
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Dec 1, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 8, 2005 Annual return Annual return
Registry Jun 15, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 1, 2005 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 30, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Financials May 17, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2003 Annual return Annual return
Registry May 15, 2003 Change of accounting reference date Change of accounting reference date
Financials May 15, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2002 Annual return Annual return
Registry Mar 29, 2002 Appointment of a director Appointment of a director
Registry Mar 29, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 28, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2001 Resignation of a director Resignation of a director
Registry Sep 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2001 Memorandum of association Memorandum of association
Registry Aug 9, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Aug 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2001 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Resignation of a director Resignation of a director
Registry Jul 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2001 Memorandum of association Memorandum of association
Registry Jul 5, 2001 Varying share rights and names Varying share rights and names
Registry Jun 26, 2001 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies

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