HANSEN GLASS PROCESSING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/1417 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2014 |
| 24/09/1324 September 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/09/1311 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/09/133 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/07/1317 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM HORNHOUSE LANE KIRKBY MERSEYSIDE L33 7YQ |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 01/03/131 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY KERMAN VANDRIWALA |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR GARY NORTH |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WHALLEY |
| 06/03/126 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 11/03/1111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES RODRIGUEZ |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CATTERALL |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN CATTERALL / 12/02/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KOLBY HANSEN / 12/02/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHALLEY / 12/02/2010 |
| 29/03/1029 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER KLITH ANDERSEN / 12/02/2010 |
| 07/11/097 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/082 May 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED STEWART BARNES |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JESPER KLITH ANDERSEN |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | AUDITOR'S RESIGNATION |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 21/02/0321 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 05/05/985 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 17/06/9617 June 1996 | COMPANY NAME CHANGED GREENBERG-HANSEN LIMITED CERTIFICATE ISSUED ON 18/06/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/09/9410 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | NC INC ALREADY ADJUSTED 18/11/93 |
| 01/12/931 December 1993 | � NC 400000/650000 18/11/93 |
| 01/12/931 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/93 |
| 02/09/932 September 1993 | ADOPT MEM AND ARTS 24/08/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 |
| 14/04/9314 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/92 |
| 01/12/921 December 1992 | NC INC ALREADY ADJUSTED 16/11/92 |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: G OFFICE CHANGED 01/12/92 112 DONGOLA ROAD LONDON N17 6EE |
| 11/11/9211 November 1992 | COMPANY NAME CHANGED H.S. HANSEN (LONDON) LIMITED CERTIFICATE ISSUED ON 11/11/92 |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: G OFFICE CHANGED 31/05/92 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9115 March 1991 | MEMORANDUM OF ASSOCIATION |
| 14/03/9114 March 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/03/91 |
| 14/03/9114 March 1991 | COMPANY NAME CHANGED DAWNNOTE LIMITED CERTIFICATE ISSUED ON 15/03/91 |
| 12/03/9112 March 1991 | � NC 1000/100000 27/02 |
| 12/03/9112 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/03/9112 March 1991 | NC INC ALREADY ADJUSTED 27/02/91 |
| 12/03/9112 March 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/02/91 |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | ALTER MEM AND ARTS 25/02/91 |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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