Hamilton Machinery Sales Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 1996)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 01138805
Record last updated Sunday, April 22, 2018 10:27:42 PM UTC
Official Address 81 Station Road Marlow Buckinghamshire Sl71ns South East, Marlow South East
There are 667 companies registered at this street
Locality Marlow South East
Region England
Postal Code SL71NS
Sector Agents in industrial equipment, etc.

Charts

Visits

HAMILTON MACHINERY SALES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42022-122024-52024-82025-12025-20123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 3, 2007 Dissolved Dissolved
Registry Apr 3, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 22, 2006 Liquidator's progress report Liquidator's progress report
Registry Jun 23, 2006 Liquidator's progress report 1138... Liquidator's progress report 1138...
Registry Jun 24, 2005 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 24, 2005 Statement of company's affairs Statement of company's affairs
Registry Jun 24, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Annual return Annual return
Registry Oct 15, 2002 Annual return 1138... Annual return 1138...
Registry Aug 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 14, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Appointment of a director 1138... Appointment of a director 1138...
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Registry Jan 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2002 Three appointments: 3 men Three appointments: 3 men
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 Dec 13, 2001 Annual return Annual return
Registry Nov 6, 2000 Annual return 1138... Annual return 1138...
Financials Oct 20, 2000 Annual accounts Annual accounts
Financials Nov 5, 1999 Annual accounts 1138... Annual accounts 1138...
Registry Nov 5, 1999 Annual return Annual return
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Oct 12, 1998 Annual return Annual return
Financials Nov 25, 1997 Annual accounts Annual accounts
Registry Nov 25, 1997 Annual return Annual return
Registry May 25, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 25, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 25, 1997 Capital Capital
Registry May 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 1996 Annual return Annual return
Financials Nov 14, 1996 Annual accounts Annual accounts
Registry Aug 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1996 Resignation of a woman Resignation of a woman
Registry Nov 15, 1995 Annual return Annual return
Financials Nov 7, 1995 Annual accounts Annual accounts
Registry Jul 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1995 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Sep 30, 1994 Annual accounts Annual accounts
Registry Sep 30, 1994 Annual return Annual return
Registry Jun 1, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1994 Appointment of a woman Appointment of a woman
Financials Nov 29, 1993 Annual accounts Annual accounts
Registry Nov 29, 1993 Annual return Annual return
Registry Sep 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 1992 Director's particulars changed Director's particulars changed
Registry Oct 26, 1992 Annual return Annual return
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Sep 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 1991 Annual return Annual return
Financials Oct 15, 1991 Annual accounts Annual accounts
Registry Oct 11, 1991 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jul 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials May 12, 1991 Annual accounts Annual accounts
Registry May 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 18, 1991 Annual return Annual return
Financials Jan 12, 1990 Annual accounts Annual accounts
Registry Jan 12, 1990 Annual return Annual return
Registry Jun 1, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 1, 1988 Annual accounts Annual accounts
Registry Dec 1, 1988 Annual return Annual return
Registry Nov 10, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1988 125 £1 125 £1
Registry Oct 19, 1988 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 5, 1988 Return by a company purchasing its own shares 1138... Return by a company purchasing its own shares 1138...
Registry Feb 23, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 1987 Annual return Annual return
Financials Dec 18, 1987 Annual accounts Annual accounts
Registry Jun 25, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 1987 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 8, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 1987 Particulars of a mortgage or charge 1138... Particulars of a mortgage or charge 1138...
Registry Jan 16, 1987 Alter mem and arts Alter mem and arts
Registry Jan 16, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 19, 1986 Annual accounts Annual accounts
Registry Dec 19, 1986 Annual return Annual return
Registry Mar 25, 1983 Share capital Share capital
Registry Feb 2, 1974 Wd ad --------- Wd ad ---------
Registry Oct 10, 1973 Miscellaneous document Miscellaneous document
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)