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HANSON LEE LIMITED

Company number 04873388

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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)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2012 4.68 Liquidators' statement of receipts and payments to 3 October 2012
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 3 October 2011
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-04
22 Sep 2010 AD01 Registered office address changed from Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England on 22 September 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2010 AD01 Registered office address changed from 35 the Mount Shrewsbury Shropshire SY3 8PR on 1 September 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 August 2008
12 Jan 2010 AR01 Annual return made up to 20 August 2009 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 20 August 2008 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 August 2007
22 Jun 2009 287 Registered office changed on 22/06/2009 from 1 northumberland avenue trafalgar square london WC2N 5BW england
22 Jun 2009 288c Director's Change of Particulars / lee blasdale / 22/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 35; Street was: woodview, now: the mount; Area was: benover road, benover, now: ; Post Town was: maidstone, now: shrewsbury; Region was: kent, now: shropshire; Post Code was: ME18 6AU, now: SY3 8PR
22 Jun 2009 288b Appointment Terminated Secretary denis blasdale
06 Nov 2008 363a Return made up to 20/08/07; full list of members
06 Nov 2008 353 Location of register of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from garrick house 26-27 southampton street covent garden london WC2E 7RS
06 Nov 2008 190 Location of debenture register
23 Jun 2008 363a Return made up to 20/08/06; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2007 288a New secretary appointed
02 Jul 2007 288c Director's particulars changed