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HAMILTON (FABRICATIONS) LIMITED

Learn more about HAMILTON (FABRICATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRAB TREE LANE, ATHERTON, MANCHESTER, M29 0AG

HAMILTON (FABRICATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00818464
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.04
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 602
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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05/09/13 STATEMENT OF CAPITAL GBP 602
Form type: SH01
Date: 2013.09.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.20
Child documents:
Document type: ANNOTATION
Date: 2013.09.20
Form type: RES01
Document description: ALTER ARTICLES 05/09/2013
Document type: ANNOTATION
Date: 2013.09.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.09.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.30
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PENKYWICZ / 28/11/2011
Form type: CH01
Date: 2011.11.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAMS / 28/11/2010
Form type: CH01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR DEREK SIMS
Form type: TM01
Date: 2010.11.30
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PENKYWICZ / 28/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE HARTLEY / 28/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.21

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Company directors and board members:

JANET MARIE HARTLEY (current)
Secretary, GENERAL MANAGER, 2005.11.01
14 OLD SIRS FARM , DAISY HILL
BL5 2ED, LANCASHIRE
JANET MARIE HARTLEY (current)
Director, GENERAL MANAGER, 2005.11.01
14 OLD SIRS FARM , DAISY HILL
BL5 2ED, LANCASHIRE
PHILIP PENKYWICZ (current)
Director, ENGINEER, 1999.04.06
277A NEWBROOK ROAD ATHERTON , MANCHESTER
M46 9HB
FRANK WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.12.07
252 NEW BROOK ROAD ATHERTON , MANCHESTER
M46 9HD, LANCASHIRE
FRANK WILLIAMS (resigned)
Secretary, 1991.12.07 - 2005.10.31
252 NEW BROOK ROAD ATHERTON , MANCHESTER
M46 9HD, LANCASHIRE
AVIS SIMS (resigned)
Director, 1991.12.07 - 1999.04.06
7 TAYLOR GROVE HINDLEY , WIGAN
WN2 4TS, LANCASHIRE
DEREK SIMS (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2009.12.01
7 TAYLOR GROVE HINDLEY , WIGAN
WN2 4TS, LANCASHIRE
KATHLEEN WILLIAMS (resigned)
Director, 1991.12.07 - 1999.04.06
252 NEW BROOK ROAD ATHERTON , MANCHESTER
M46 9HD, LANCASHIRE

Information about the Private Limited Company HAMILTON (FABRICATIONS) LIMITED 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: 2016.06.07. Reload the data