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VAN HAGEN LIMITED

Company number 03759322

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 2.24B Administrator's progress report to 24 November 2009
01 Dec 2009 2.35B Notice of move from Administration to Dissolution on 24 November 2009
22 Jun 2009 2.24B Administrator's progress report to 31 May 2009
29 Jan 2009 2.17B Statement of administrator's proposal
10 Dec 2008 287 Registered office changed on 10/12/2008 from 9 perseverance works kingsland road london E2 8DD
10 Dec 2008 2.12B Appointment of an administrator
13 Nov 2008 288a Director appointed jacqueline earl
12 Nov 2008 288b Appointment Terminated Director anthony smith
08 Aug 2008 288a Director appointed mr anthony smith
08 Aug 2008 288b Appointment Terminated Director wyken international LIMITED
12 Feb 2008 363a Return made up to 26/04/07; full list of members
14 Aug 2007 395 Particulars of mortgage/charge
29 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
03 May 2006 363s Return made up to 26/04/06; full list of members
21 Feb 2006 287 Registered office changed on 21/02/06 from: 9 perseverance works kingsland road london E2 8DD
13 Feb 2006 287 Registered office changed on 13/02/06 from: bridge house 181 queen victoria street, london EC4V 4DZ
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2004
19 Apr 2005 363s Return made up to 26/04/05; full list of members
07 Sep 2004 363s Return made up to 26/04/04; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 30 April 2003
25 Apr 2003 363s Return made up to 26/04/03; full list of members
12 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
06 Jun 2002 363s Return made up to 26/04/02; full list of members