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HANWOOD CONSTRUCTION LTD

Company number NI608808

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2016 TM02 Termination of appointment of Syban Ltd as a secretary on 10 November 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
13 Jan 2015 AD01 Registered office address changed from 3 Ilford Avenue Belfast BT6 9SF to 79 Rosetta Road Belfast Antrim BT6 0LR on 13 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
21 Aug 2014 AD01 Registered office address changed from 248 Woodstock Road Belfast Antrim BT6 9DL to 3 Ilford Avenue Belfast BT6 9SF on 21 August 2014
28 May 2014 TM01 Termination of appointment of Elizabeth Armstrong as a director
28 May 2014 AP01 Appointment of Robert Mcmillan as a director
14 May 2014 AD01 Registered office address changed from 60 Lisnabreeny Road Castlereagh Belfast Down BT6 9SR on 14 May 2014
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2014 AD01 Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ on 22 January 2014
14 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
22 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
03 Jun 2013 AA Accounts for a dormant company made up to 31 October 2011
30 May 2013 AA01 Current accounting period shortened from 31 August 2012 to 31 October 2011
22 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
22 Oct 2012 AP01 Appointment of Elizabeth Dinah Armstrong as a director
22 Oct 2012 CH01 Director's details changed for Mrs Lorraine Mcmillan on 30 August 2011
22 Oct 2012 TM01 Termination of appointment of Lorraine Mcmillan as a director
30 Aug 2011 NEWINC Incorporation