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HAMILTON & WILLIS INVESTMENTS UNLIMITED

Learn more about HAMILTON & WILLIS INVESTMENTS UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANDREW TURFORD & CO, 33 STOW PARK AVENUE, NEWPORT, GWENT, NP20 4FN

HAMILTON & WILLIS INVESTMENTS UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00570354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.15
dissolution date: 2011.03.15
last member list: 2009.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.23
documents available: 1

Mortgages:

NATIONAL BENZOLE CO. LTD.
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1960.07.13
NATIONAL BENZOLE CO. LTD.
FURTHER CHARGE - Outstanding on 1960.12.01
NATIONAL BENZOLE CO LTD
MEMORANDUM OF CHARGE - Outstanding on 1962.07.03
NATIONAL BENZOLE CO. LTD.
FURTHER CHARGE - Outstanding on 1964.01.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.18
£2.95
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PREVSHO FROM 31/03/2010 TO 28/02/2010
Form type: AA01
Date: 2010.04.08
£2.95
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.02.25
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.30
Form type: LATEST SOC
Document description: 30/12/09 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WALKER / 30/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SHANKLAND / 30/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:11/08/2009
Form type: RES02
Date: 2009.08.14
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.08.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.08.14
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2009.08.14
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2009.08.14
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN TURFORD
Form type: 288a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET REID
Form type: 288b
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, PKF, 18 PARK PLACE, CARDIFF, CF10 3PD
Form type: 287
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, 2 BUTTRILLS ROAD, BARRY, VALE OF GLAMORGAN CF62 8EF
Form type: 287
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/01
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/00 FROM:, HAMILTON HOUSE, 123 BROAD STREET, BARRY, SOUTH GLAMORGAN CF6 8AL
Form type: 287
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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S386 DISP APP AUDS 27/11/95
Form type: ELRES
Date: 1996.01.08
£2.95
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S252 DISP LAYING ACC 27/11/95
Form type: ELRES
Date: 1996.01.08
£2.95
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S366A DISP HOLDING AGM 27/11/95
Form type: ELRES
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/93
Form type: 363(287)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.18

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Company directors and board members:

ANDREW JOHN TURFORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.06.23 - 2011.03.15
33 STOW PARK AVENUE , NEWPORT
NP20 4FN, GWENT
PAMELA SHANKLAND (dissolve)
Director, RETIRED, 2007.08.21 - 2011.03.15
30 SOUTH ROAD SULLY , PENARTH
CF64 5TG, VALE OF GLAMORGAN
PETER ROBERT WALKER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1990.11.23 - 2011.03.15
FLAXLAND FARM LLANCARFAN , BARRY
CF62 3AD, VALE OF GLAMORGAN
MARGARET LLOYD REID (dissolve)
Secretary, 2007.08.21 - 2007.12.05
6 COLHUGH PARK , LLANTWIT MAJOR
CF61 1RU, VALE OF GLAMORGAN
BERNARD HAMILTON SHANKLAND (dissolve)
Secretary, 1990.11.23 - 2007.08.21
30 SOUTH ROAD SULLY , PENARTH
CF64 5TG, VALE OF GLAMORGAN
BERNARD HAMILTON SHANKLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.11.23 - 2007.08.21
30 SOUTH ROAD SULLY , PENARTH
CF64 5TG, VALE OF GLAMORGAN

Companies near to HAMILTON & WILLIS INVESTMENTS UNltd.

Information about the Private Unlimited Company HAMILTON & WILLIS INVESTMENTS UNLIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data