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HANSON FOUNDATIONS LIMITED

Company number 03009888

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 4.68 Liquidators' statement of receipts and payments to 29 December 2011
06 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
13 Jul 2010 AD01 Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 13 July 2010
12 Jul 2010 4.20 Statement of affairs with form 4.19
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-30
07 Jul 2010 600 Appointment of a voluntary liquidator
03 Jul 2009 363a Return made up to 16/01/09; full list of members
02 Jul 2009 353 Location of register of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from greenwood house albion road greengates bradford west yorkshire BD10 9TQ
02 Jul 2009 190 Location of debenture register
02 Jul 2009 288a Secretary appointed mrs amanda louise cowell
02 Jul 2009 288b Appointment Terminated Secretary lorna atkinson
19 Feb 2008 363a Return made up to 16/01/08; full list of members
03 Feb 2008 AA Full accounts made up to 28 February 2007
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
01 Aug 2007 AUD Auditor's resignation
06 Jun 2007 AA Full accounts made up to 28 February 2006
07 Mar 2007 363a Return made up to 16/01/07; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 28 February 2005
24 May 2006 288b Director resigned
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned;director resigned