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D.G. HANSON LIMITED

Company number 01699292

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Feb 2014 AD01 Registered office address changed from Fell Dale Patterdale Penrith Cumbria CA11 0NR on 11 February 2014
10 Feb 2014 600 Appointment of a voluntary liquidator
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Feb 2014 4.70 Declaration of solvency
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4,000
21 Jan 2014 TM01 Termination of appointment of James Anderson as a director
21 Jan 2014 TM01 Termination of appointment of James Anderson as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Mar 2012 TM01 Termination of appointment of Derrick Hanson as a director
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Derrick George Hanson on 22 January 2010
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members