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HANSON WARWICKSHIRE LIMITED

Company number 05764369

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2010 DS01 Application to strike the company off the register
09 Sep 2010 SH19 Statement of capital on 9 September 2010
  • GBP 2
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 26/08/2010
09 Sep 2010 SH20 Statement by Directors
09 Sep 2010 CAP-SS Solvency Statement dated 26/08/10
09 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
26 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Christian Leclercq on 1 October 2009
10 May 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
09 May 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
08 May 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
28 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
15 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq