HAMILTON WINDOWS AND DOORS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5DQ

Company number 07231374
Status Liquidation
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address RESOLUTION HOUSE, 12 MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 2-4 Tolworth Broadway Surbiton KT6 7HL to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 19 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of HAMILTON WINDOWS AND DOORS LIMITED are www.hamiltonwindowsanddoors.co.uk, and www.hamilton-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Hamilton Windows and Doors Limited is a Private Limited Company. The company registration number is 07231374. Hamilton Windows and Doors Limited has been working since 22 April 2010. The present status of the company is Liquidation. The registered address of Hamilton Windows and Doors Limited is Resolution House 12 Mill Hill Leeds West Yorkshire Ls1 5dq. . BOYD, Paul is a Secretary of the company. BOYD, Paul Charles is a Director of the company. Secretary BOYD, Leigh has been resigned. Director BOYD, Leigh has been resigned. Director CHILD, Laura Elizabeth has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BOYD, Paul
Appointed Date: 20 January 2016

Director
BOYD, Paul Charles
Appointed Date: 22 April 2010
57 years old

Resigned Directors

Secretary
BOYD, Leigh
Resigned: 20 January 2016
Appointed Date: 22 April 2010

Director
BOYD, Leigh
Resigned: 20 January 2016
Appointed Date: 01 November 2014
55 years old

Director
CHILD, Laura Elizabeth
Resigned: 20 January 2016
Appointed Date: 20 April 2015
50 years old

HAMILTON WINDOWS AND DOORS LIMITED Events

29 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2016
Registered office address changed from 2-4 Tolworth Broadway Surbiton KT6 7HL to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 19 April 2016
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Statement of affairs with form 4.19
13 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31

...
... and 14 more events
06 Feb 2013
Total exemption small company accounts made up to 30 April 2012
16 May 2012
Annual return made up to 22 April 2012 with full list of shareholders
21 Feb 2012
Accounts for a dormant company made up to 30 April 2011
16 May 2011
Annual return made up to 22 April 2011 with full list of shareholders
22 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted