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HANOVER INDUSTRIES LIMITED

Company number 03346836

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2010 DS01 Application to strike the company off the register
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 288a Director appointed michael charles smith
04 May 2009 288b Appointment Terminated Director overstone LIMITED
09 Apr 2009 363a Return made up to 08/04/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
24 Apr 2008 363s Return made up to 08/04/08; no change of members
15 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 08/04/07; full list of members
07 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
21 Apr 2006 363s Return made up to 08/04/06; full list of members
21 Apr 2006 363(288) Secretary's particulars changed
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Not req to retire by ro 17/01/06
02 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
25 Jul 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
21 Apr 2005 363s Return made up to 08/04/05; full list of members
21 Apr 2005 244 Delivery ext'd 3 mth 30/04/05
10 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004 123 £ nc 1000/10000 20/05/04
27 May 2004 AA Total exemption full accounts made up to 30 April 2003