HANN-TURNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1117 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/11/1017 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/11/1017 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2010 |
| 24/06/1024 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2010 |
| 02/03/102 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/01/1014 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/11/0920 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS; AMEND |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 381 KENNINGTON ROAD LONDON SE11 4PT |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 38 OSNABURGH STREET LONDON NW1 3ND |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE PORTMAN PARTNERSHIP 26 SEYMOUR STREET LONDON W1H 5WD |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: FORECOURT OFFICE SUITE CHELSEA CLOISTERS GARAGE SLOANE AVENUE LONDON SW3 3EL |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/986 April 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9715 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9417 April 1994 | |
| 17/04/9417 April 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/06/9326 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9326 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9326 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/02/9226 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | |
| 21/05/9121 May 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 18 BEDFORD ROW LONDON WC1 |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | RETURN MADE UP TO 25/06/85; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/85 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/06/624 June 1962 | CERTIFICATE OF INCORPORATION |
| 04/06/624 June 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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