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HANWORTH LABORATORIES LIMITED

Company number 00610097

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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)
07 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	View PDF Liquidators' statement of receipts and payments to 22 March 2012 - link opens in a new window - 11 pages (11 pages)
06 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AD01	Registered office address changed from Unit 2 the Grip Industrial Estate Hadstock Road Linton Cambridge Cambs CB21 4XN on 14 March 2011	View PDF Registered office address changed from Unit 2 the Grip Industrial Estate Hadstock Road Linton Cambridge Cambs CB21 4XN on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	TM02	Termination of appointment of James Shannon as a secretary	View PDF Termination of appointment of James Shannon as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of James Shannon as a director	View PDF Termination of appointment of James Shannon as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM01	Termination of appointment of Peter Kelly as a director	View PDF Termination of appointment of Peter Kelly as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Rasiah Parimelalagan as a director	View PDF Termination of appointment of Rasiah Parimelalagan as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM02	Termination of appointment of Claire Taverner as a secretary	View PDF Termination of appointment of Claire Taverner as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2010	TM01	Termination of appointment of Paul Critchley as a director	View PDF Termination of appointment of Paul Critchley as a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	TM01	Termination of appointment of Catherine Critchley as a director	View PDF Termination of appointment of Catherine Critchley as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
11 Jun 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-06-11 GBP 25	View PDF Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-06-11 GBP 25 - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	CH01	Director's details changed for Mr Saul Loggenberg on 19 December 2009	View PDF Director's details changed for Mr Saul Loggenberg on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Peter Jonathan Kelly on 19 December 2009	View PDF Director's details changed for Peter Jonathan Kelly on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Rasiah Parimelalagan on 19 December 2009	View PDF Director's details changed for Mr Rasiah Parimelalagan on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Catherine Critchley on 19 December 2009	View PDF Director's details changed for Catherine Critchley on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Paul Critchley on 19 December 2009	View PDF Director's details changed for Paul Critchley on 19 December 2009 - link opens in a new window - 2 pages (2 pages)

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