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THOMAS HANNAH AND ASSOCIATES LIMITED

Company number 02705944

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 2.35B Notice of move from Administration to Dissolution on 26 June 2010
29 Jun 2010 2.16B Statement of affairs with form 2.14B
02 Feb 2010 2.24B Administrator's progress report to 2 January 2010
28 Aug 2009 2.17B Statement of administrator's proposal
09 Jul 2009 287 Registered office changed on 09/07/2009 from kpmg LLP peat house 1 waterloo way leicester LE1 6LP
09 Jul 2009 287 Registered office changed on 09/07/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL
09 Jul 2009 2.12B Appointment of an administrator
11 May 2009 288b Appointment Terminated Secretary darren gilbert
11 May 2009 288b Appointment Terminated Director darren gilbert
23 Apr 2009 363a Return made up to 10/04/09; full list of members
16 Dec 2008 288b Appointment Terminated Director heather robinson
28 Nov 2008 288b Appointment Terminated Director kirsty dean
22 Jul 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 10/04/08; full list of members
16 Jan 2008 155(6)a Declaration of assistance for shares acquisition
16 Jan 2008 155(6)a Declaration of assistance for shares acquisition
16 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Director resigned
22 Aug 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 10/04/07; full list of members
09 Jan 2007 288b Director resigned
08 Dec 2006 395 Particulars of mortgage/charge