HANAMAX LIMITED

Company number 06383758

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2012	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 100	(6 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
18 Jul 2011	TM01	Termination of appointment of Victor Clapshaw as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Joanne Clapshaw as a director	(1 page)
18 Jul 2011	TM02	Termination of appointment of Victor Clapshaw as a secretary	(1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
29 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(8 pages)
29 Oct 2010	CH01	Director's details changed for Joanne Clapshaw on 25 September 2010	(2 pages)
26 May 2010	AD01	Registered office address changed from Asdale Road Wakefield West Yorkshire WF2 7JE on 26 May 2010	(1 page)
17 May 2010	AD01	Registered office address changed from The Harrison Suite Nostell Estate Nostell Priory Wakefield West Yorks WF4 1AB on 17 May 2010	(1 page)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	(6 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
01 May 2009	AA	Accounts made up to 30 April 2008	(5 pages)
16 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
16 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
15 Oct 2008	363a	Return made up to 25/09/08; full list of members	(6 pages)
26 Jun 2008	225	Accounting reference date shortened from 30/09/2008 to 30/04/2008	(1 page)
18 Apr 2008	288a	Director appointed joanne clapshaw	(2 pages)
18 Apr 2008	288a	Director and secretary appointed victor anthony clapshaw	(2 pages)
07 Mar 2008	CERTNM	Company name changed hamax LIMITED\certificate issued on 10/03/08	(4 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)