- Company Overview for HANNON LIMITED (NI000251)
- Filing history for HANNON LIMITED (NI000251)
- People for HANNON LIMITED (NI000251)
- Charges for HANNON LIMITED (NI000251)
- Insolvency for HANNON LIMITED (NI000251)
- More for HANNON LIMITED (NI000251)
| 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) |
|---|---|---|---|
| 07 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Jan 2013 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
| 31 Jul 2012 | VL1 | Appointment of a liquidator | |
| 17 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
| 29 May 2012 | AD01 | Registered office address changed from 22 Callender Street Belfast BT1 5BU on 29 May 2012 | |
| 29 May 2012 | 4.71(NI) | Declaration of solvency | |
| 09 Mar 2012 | CH01 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 | |
| 10 Feb 2012 | AP01 | Appointment of Mr Michael John Ashworth as a director on 24 January 2012 | |
| 01 Feb 2012 | TM01 | Termination of appointment of Karin Jacqueline Hawkins as a director on 27 January 2012 | |
| 21 Dec 2011 | AR01 |
Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
|
|
| 09 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 04 Oct 2010 | AP01 | Appointment of Mrs Karin Jacqueline Hawkins as a director | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 23 Dec 2009 | CH04 | Secretary's details changed for Shell Corporate Secretary Ltd on 1 October 2009 | |
| 23 Dec 2009 | CH02 | Director's details changed for Shell Corporate Director Ltd on 1 October 2009 | |
| 08 Jun 2009 | AC(NI) | 31/12/08 annual accts | |
| 12 Dec 2008 | 371S(NI) | 11/12/08 annual return shuttle | |
| 28 Jul 2008 | AC(NI) | 31/12/07 annual accts | |
| 04 Jan 2008 | 371S(NI) | 11/12/07 annual return shuttle | |
| 15 Jun 2007 | AC(NI) | 31/12/06 annual accts | |
| 06 Jan 2007 | 371S(NI) | 11/12/06 annual return shuttle | |
| 17 Sep 2006 | AC(NI) | 31/12/05 annual accts | |
| 11 Jan 2006 | 371S(NI) | 11/12/05 annual return shuttle |