HANNAH AUTOSOUND LIMITED

Company Documents

DateDescription
08/08/138 August 2013 NOTICE OF FINAL MEETING OF CREDITORS

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08/08/138 August 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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06/12/126 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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04/12/124 December 2012 Annual return made up to 26 September 2012 with full list of shareholders

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DARYL ANDREW HANNAH / 27/09/2011

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27/09/1127 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/12/105 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/10/0922 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/09/0829 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 254 GREAT WESTERN ROAD GLASGOW G4 9EJ

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29/09/0529 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 SECRETARY RESIGNED

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 DIRECTOR RESIGNED

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14/10/0314 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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