- Company Overview for HANSON WARWICKSHIRE LIMITED (05764369)
- Filing history for HANSON WARWICKSHIRE LIMITED (05764369)
- People for HANSON WARWICKSHIRE LIMITED (05764369)
- More for HANSON WARWICKSHIRE LIMITED (05764369)
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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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
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09 Sep 2010 | RESOLUTIONS |
Resolutions
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09 Sep 2010 | SH20 | Statement by Directors | |
09 Sep 2010 | CAP-SS | Solvency Statement dated 26/08/10 | |
09 Sep 2010 | RESOLUTIONS |
Resolutions
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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 |