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HANSON REAL ESTATE LIMITED

Company number 03605662

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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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Jan 2014	4.68	Liquidators' statement of receipts and payments to 28 January 2014	View PDF Liquidators' statement of receipts and payments to 28 January 2014 - link opens in a new window - 17 pages (17 pages)
24 Jul 2013	4.68	Liquidators' statement of receipts and payments to 13 July 2013	View PDF Liquidators' statement of receipts and payments to 13 July 2013 - link opens in a new window - 17 pages (17 pages)
01 Aug 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 15 pages (15 pages)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 July 2011	View PDF Liquidators' statement of receipts and payments to 13 July 2011 - link opens in a new window - 15 pages (15 pages)
13 Aug 2010	AD01	Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 13 August 2010	View PDF Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-14 - link opens in a new window - 1 page (1 page)
04 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	View PDF Annual return made up to 28 July 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	AP03	Appointment of Miss Amanda Louise Cowell as a secretary	View PDF Appointment of Miss Amanda Louise Cowell as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2009	TM02	Termination of appointment of Lorna Atkinson as a secretary	View PDF Termination of appointment of Lorna Atkinson as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from albion mills greengates bradford west yorkshire BD10 9TQ	View PDF Registered office changed on 02/07/2009 from albion mills greengates bradford west yorkshire BD10 9TQ - link opens in a new window - 1 page (1 page)
06 Apr 2009	288b	Appointment Terminated Director richard davies	View PDF Appointment Terminated Director richard davies - link opens in a new window - 1 page (1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement section 175(5) 12/01/2009	View PDF Resolutions RES13 ‐ Agreement section 175(5) 12/01/2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 14 pages (14 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jan 2008	225	Accounting reference date shortened from 30/06/07 to 28/02/07	View PDF Accounting reference date shortened from 30/06/07 to 28/02/07 - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
21 May 2007	CERTNM	Company name changed whitlock management LIMITED\certificate issued on 21/05/07	View PDF Company name changed whitlock management LIMITED\certificate issued on 21/05/07 - link opens in a new window - 2 pages (2 pages)

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