HANFORD DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1516 April 2015 | APPLICATION FOR STRIKING-OFF |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/07/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 13 BEECHWOOD AVENUE FINCHLEY LONDON N3 3AU UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/11/1214 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNSEY MASON / 01/09/2012 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. LYNSEY GREAVES / 07/05/2012 |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 13 BEECHWOOD AVENUE FINCHELY LONDON N3 3AU |
| 10/12/1010 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 9-10 ROYAL OPERA ARCADE LONDON SW1 4UY |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 376 EUSTON ROAD LONDON NW1 3BL |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: G OFFICE CHANGED 17/01/05 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 2 BABMAES STREET LONDON SW1Y 6NT |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: G OFFICE CHANGED 17/04/02 IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH |
| 12/12/0112 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: SUITE 15347 72 NEW BOND STREET LONDON W1Y 9DD |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | NEW SECRETARY APPOINTED |
| 01/02/971 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 01/02/971 February 1997 | SECRETARY RESIGNED |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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