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HANSA MECHANICAL SERVICES LIMITED

Company number 02872138

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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)
10 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
08 Apr 2010 4.20 Statement of affairs with form 4.19
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25
15 Mar 2010 AD01 Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 15 March 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
05 Jan 2010 AD01 Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Keith John Gater on 23 November 2009
08 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2009 363a Return made up to 05/11/08; full list of members
02 Feb 2009 287 Registered office changed on 02/02/2009 from moores rowland 35-37 wilson patten street warrington cheshire WA1 1PG
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 05/11/07; full list of members
25 Oct 2007 395 Particulars of mortgage/charge
17 Nov 2006 363a Return made up to 05/11/06; full list of members
17 Nov 2006 288c Secretary's particulars changed
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Dec 2005 363a Return made up to 05/11/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jun 2005 363s Return made up to 05/11/04; full list of members