- Company Overview for HANOVER STERLING LIMITED (05421978)
- Filing history for HANOVER STERLING LIMITED (05421978)
- People for HANOVER STERLING LIMITED (05421978)
- Charges for HANOVER STERLING LIMITED (05421978)
- Insolvency for HANOVER STERLING LIMITED (05421978)
- More for HANOVER STERLING LIMITED (05421978)
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) |
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16 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Mar 2012 | AD01 | Registered office address changed from Midwest House 11 Crown Industrial Estate Canal Road Timperley Cheshire WA14 1TF England on 15 March 2012 | |
13 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2012 | RESOLUTIONS |
Resolutions
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31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
09 Dec 2011 | AD01 | Registered office address changed from Unit 1 Tabley Court Victoria Street Altrincham Manchester WA14 1EZ on 9 December 2011 | |
15 Nov 2011 | AP01 | Appointment of Mr Adam Paul Deering as a director on 20 April 2011 | |
03 Oct 2011 | TM01 | Termination of appointment of Thomas Neil Coates as a director on 19 April 2011 | |
19 Apr 2011 | TM02 | Termination of appointment of Robert Meehan as a secretary | |
22 Feb 2011 | AR01 |
Annual return made up to 22 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
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31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
12 Jul 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
12 Jul 2010 | CH01 | Director's details changed for Thomas Neil Coates on 12 April 2010 | |
05 May 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
24 Dec 2009 | TM01 | Termination of appointment of Paul Higgins as a director | |
14 Sep 2009 | 288a | Director appointed mr paul higgins | |
14 Sep 2009 | 287 | Registered office changed on 14/09/2009 from unit A1 stuart road broadheath altrincham WA14 5GJ | |
27 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
26 May 2009 | 363a | Return made up to 12/04/09; full list of members | |
26 May 2009 | 287 | Registered office changed on 26/05/2009 from unit A1 stuart road broadheath altrincham WA14 1GJ | |
24 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
25 Jul 2008 | 287 | Registered office changed on 25/07/2008 from 3 tabley court victoria street altrincham WA14 1EZ | |
02 Jun 2008 | AA | Total exemption small company accounts made up to 30 April 2007 |