HANSATECH EMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1710 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1710 January 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/10/1628 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2016 |
| 23/09/1523 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 07/09/157 September 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 21/08/1521 August 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/04/1524 April 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/03/1520 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2015 |
| 18/11/1418 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 |
| 29/05/1429 May 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/05/1419 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 09/05/149 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 24/04/1424 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034551230008 |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/134 December 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GILL / 09/08/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GILL / 13/08/2013 |
| 18/06/1318 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BLYTHE / 20/10/2011 |
| 20/10/1120 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BLYTHE / 15/10/2010 |
| 12/11/1012 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GILL / 15/10/2009 |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 15/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BLYTHE / 15/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE SMITH / 15/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR PAUL JOSEPH GILL |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: NUFFIELD INDUSTRIAL ESTATE BENSON ROAD POOLE DORSET BH17 0RY ENGLAND |
| 22/06/0922 June 2009 | SECRETARY APPOINTED LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 22/06/0922 June 2009 | SECRETARY RESIGNED CHRISTOPHER SMITH |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN BLYTHE |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED JONAS ARKESTAD |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED RUNE GLAVARE |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MR CHRISTOPHER GEORGE SMITH |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 4JJ |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SMITH |
| 19/03/0919 March 2009 | SECRETARY RESIGNED TIMOTHY HARDY |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED GARY HOWSE |
| 13/02/0913 February 2009 | COMPANY NAME CHANGED PARTNERTECH POOLE LIMITED CERTIFICATE ISSUED ON 13/02/09; RESOLUTION PASSED ON 13/02/09 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MR TIMOTHY JAMES HARDY |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED RUNE GLAVARE |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED JONAS ARKESTAD |
| 27/05/0827 May 2008 | SECRETARY RESIGNED EDWARD MACKENZIE |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED EDWARD MACKENZIE |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | COMPANY NAME CHANGED HANSATECH (POOLE) LIMITED CERTIFICATE ISSUED ON 02/10/06; RESOLUTION PASSED ON 20/09/06 |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | S366A DISP HOLDING AGM 06/10/03 S252 DISP LAYING ACC 06/10/03 S386 DISP APP AUDS 06/10/03 |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED HANSATECH SURFACE ELECTRONICS LI MITED CERTIFICATE ISSUED ON 31/05/01 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 1 GRESHAM STREET LONDON EC2V 7BU |
| 06/01/986 January 1998 | COMPANY NAME CHANGED DIPLEMA 380 LIMITED CERTIFICATE ISSUED ON 06/01/98 |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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