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HANOVER STERLING LIMITED

Company number 05421978

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08
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
  • GBP 1
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