CARL HANSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/136 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 06/05/136 May 2013 | REGISTERED OFFICE CHANGED ON 06/05/2013 FROM 9-11 NEW BRIDGE STREET LONDON EC4V 6AN UNITED KINGDOM |
| 06/05/136 May 2013 | SAIL ADDRESS CREATED |
| 05/02/135 February 2013 | ORDER OF COURT TO WIND UP |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1229 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 17/09/1117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/04/1126 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 25/04/1125 April 2011 | REGISTERED OFFICE CHANGED ON 25/04/2011 FROM NEWBURY HOUSE KNOTTOCKS DRIVE BEACONSFIELD BUCKINGHAMSHIRE HP9 2AH |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/1029 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY VIJAY HANSPAL |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR INDERJIT HANSPAL |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR VIJAY HANSPAL |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INDER HANSPAL / 17/06/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INDER HANSPAL / 02/06/2009 |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/05/085 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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