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HANWAY LIMITED

Company number 01422031

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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)
03 Aug 2005 MISC O/C - replacement of liquidator
03 Aug 2005 4.40 Notice of ceasing to act as a voluntary liquidator
25 Jul 2005 600 Appointment of a voluntary liquidator
15 Jul 2005 287 Registered office changed on 15/07/05 from: 30 derby street ormskirk merseyside L39 2BY
24 Mar 2005 287 Registered office changed on 24/03/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ
22 Mar 2005 4.68 Liquidators' statement of receipts and payments
29 Sep 2004 4.68 Liquidators' statement of receipts and payments
29 Mar 2004 4.68 Liquidators' statement of receipts and payments
26 Mar 2003 4.20 Statement of affairs
26 Mar 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Mar 2003 600 Appointment of a voluntary liquidator
03 Mar 2003 287 Registered office changed on 03/03/03 from: 112 great portland street london W1W 6PH
28 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
28 Jan 2003 88(2)R Ad 25/11/02--------- £ si 23000@1=23000 £ ic 5076/28076
27 Oct 2002 287 Registered office changed on 27/10/02 from: 26 cedar way london NW1 0PD
19 Sep 2002 395 Particulars of mortgage/charge
20 Jun 2002 363s Return made up to 07/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 288a New director appointed
02 May 2002 288a New director appointed
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New director appointed
01 Oct 2001 287 Registered office changed on 01/10/01 from: 100 new bridge street london EC4V 6JA
21 Sep 2001 288b Secretary resigned
28 Jul 2001 AA Full accounts made up to 31 December 2000