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HANSON MENDICK WARING SERVICES LIMITED

Company number 02149236

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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)
12 Sep 1995 L64.06 Notice to Secretary of State for direction
01 Feb 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
11 Jul 1994 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
05 Jul 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Jan 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
12 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
17 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
17 Dec 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
13 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Jan 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
23 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Jan 1990 287 Registered office changed on 11/01/90 from: 38 berriman road london N7 7PS
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Request DocumentRegistered office changed on 11/01/90 from: 38 berriman road london N7 7PS
25 Aug 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
25 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
01 Mar 1988 PUC 2 Wd 26/01/88 ad 10/12/87--------- £ si 99@1=99 £ ic 2/101
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Request DocumentWd 26/01/88 ad 10/12/87--------- £ si 99@1=99 £ ic 2/101
18 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
02 Feb 1988 287 Registered office changed on 02/02/88 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 02/02/88 from: aci house torrington park north finchley london N12 9SZ
14 Dec 1987 CERTNM Company name changed instant start 109 LIMITED\certificate issued on 15/12/87
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Request DocumentCompany name changed instant start 109 LIMITED\certificate issued on 15/12/87
22 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation