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HANNALIV LTD

Company number 05486793

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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)
29 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
15 Jun 2009 4.20 Statement of affairs with form 4.19
15 Jun 2009 600 Appointment of a voluntary liquidator
15 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29
11 May 2009 287 Registered office changed on 11/05/2009 from 83 risborough road bedford bedfordshire MK41 9QR
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jun 2008 363a Return made up to 05/06/08; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Jun 2007 363a Return made up to 05/06/07; full list of members
10 Aug 2006 363a Return made up to 21/06/06; full list of members
24 Jul 2006 287 Registered office changed on 24/07/06 from: suite 9, 30 bancroft hitchin herts SG5 1LE
24 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Secretary resigned
27 Mar 2006 225 Accounting reference date extended from 30/06/06 to 30/11/06
18 Aug 2005 395 Particulars of mortgage/charge
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288b Secretary resigned
21 Jun 2005 NEWINC Incorporation