- Company Overview for HANSON INDUSTRIES LIMITED (00320159)
- Filing history for HANSON INDUSTRIES LIMITED (00320159)
- People for HANSON INDUSTRIES LIMITED (00320159)
- More for HANSON INDUSTRIES LIMITED (00320159)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2010 | CH01 | Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 | |
30 Dec 2009 | DS01 | Application to strike the company off the register | |
25 Nov 2009 | SH19 |
Statement of capital on 25 November 2009
|
|
17 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2009 | SH20 | Statement by Directors | |
17 Nov 2009 | CAP-SS | Solvency Statement dated 05/11/09 | |
17 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
25 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
21 Jul 2009 | 363a | Return made up to 31/05/09; full list of members; amend | |
11 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
23 Sep 2008 | 288c | Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director | |
11 Aug 2008 | 288a | Secretary appointed roger thomas virley tyson | |
05 Aug 2008 | 288a | Director appointed richard robert gimmler | |
05 Aug 2008 | 288a | Director appointed christian leclercq | |
04 Aug 2008 | 363a | Return made up to 31/05/08; full list of members | |
04 Aug 2008 | 288b | Appointment Terminated Director david egan | |
04 Aug 2008 | 288b | Appointment Terminated Director ruth coulson | |
01 Aug 2008 | 288a | Director appointed benjamin john guyatt | |
31 Jul 2008 | 288b | Appointment Terminated Secretary graham dransfield | |
25 Jul 2008 | 288b | Appointment Terminated Director graham dransfield | |
25 Jul 2008 | 287 | Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH | |
07 Jul 2008 | 288a | Director appointed edward alexander gretton | |
09 May 2008 | AA | Accounts made up to 31 December 2007 |