HAGNER PHOTOMETRIC INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | APPLICATION FOR STRIKING-OFF |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/05/169 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/05/148 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/04/1128 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/05/107 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET AUDREY CRABTREE / 27/04/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 6 AND 7 BROADBRIDGE BUSINESS CENTRE DELLING LANE, BOSHAM WEST SUSSEX PO18 8NF |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: ROCKALL HOUSE BROOKS LANE,BOSHAM NR. CHICHESTER W. SUSSEX. PO18 8JU. |
| 14/05/0114 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | S386 DISP APP AUDS 26/02/95 |
| 08/03/958 March 1995 | S366A DISP HOLDING AGM 26/02/95 |
| 08/03/958 March 1995 | S252 DISP LAYING ACC 26/02/95 |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/05/934 May 1993 | SECRETARY RESIGNED |
| 27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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