HANSEN TRANSMISSIONS LIMITED

Company number 00298393

Date	Type	Description	View / Download
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	(8 pages)
16 Jan 2017	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	(1 page)
30 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(18 pages)
04 Jan 2016	AD01	Registered office address changed from Nile Street Huddersfield West Yorkshire HD1 3LW to 8 Princes Parade Liverpool Merseyside L3 1QH on 4 January 2016	(2 pages)
30 Dec 2015	4.70	Declaration of solvency	(3 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	(1 page)
29 Jun 2015	TM02	Termination of appointment of Darren John Martel as a secretary on 29 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 568,000	(4 pages)
29 May 2015	CH03	Secretary's details changed for Mr Darren John Martel on 29 May 2015	(1 page)
26 May 2015	AP01	Appointment of Mr Shaun Dean as a director on 26 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Opervision Bvba as a director on 26 May 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
17 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 568,000	(4 pages)
17 Jun 2014	AP01	Appointment of Mr Stephen Brown as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Nicky Vyvey as a director	(1 page)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
07 Aug 2013	AP01	Appointment of Mr Nicky Vyvey as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Joseph Kirk as a director	(1 page)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
21 May 2013	AP02	Appointment of Opervision Bvba as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Torsten Schultz as a director	(1 page)