HANSEN TRANSMISSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/171 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/09/171 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/02/1713 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 |
| 16/01/1716 January 2017 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 30/09/1630 September 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/09/1630 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM NILE STREET HUDDERSFIELD WEST YORKSHIRE HD1 3LW |
| 30/12/1530 December 2015 | DECLARATION OF SOLVENCY |
| 30/12/1530 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1530 December 2015 | SPECIAL RESOLUTION TO WIND UP |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN MARTEL |
| 29/05/1529 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN MARTEL / 29/05/2015 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR OPERVISION BVBA |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR SHAUN DEAN |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR STEPHEN BROWN |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICKY VYVEY |
| 17/06/1417 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR NICKY VYVEY |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIRK |
| 28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | CORPORATE DIRECTOR APPOINTED OPERVISION BVBA |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN SCHULTZ |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | AUDITOR'S RESIGNATION |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX DE RYCK |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN MARTEL / 14/10/2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN BREMS |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH KIRK |
| 06/10/106 October 2010 | SECRETARY APPOINTED MR DARREN JOHN MARTEL |
| 28/05/1028 May 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOSEPH DE RYCK / 05/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HENRI ANNA MARIA BREMS / 05/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY KIRK / 05/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN SCHULTZ / 05/10/2009 |
| 31/07/0931 July 2009 | SECRETARY APPOINTED MR JOSEPH HENRY KIRK |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID STEWART |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 21/06/0421 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/08/0330 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 26/10/9926 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 30/05/9730 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/05/97 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | S386 DISP APP AUDS 01/08/94 |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: NILE ST ST THOMAS RD HUDDERSFIELD WEST YORKS HD1 3LW |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/09/8511 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 26/09/8426 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 02/07/832 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 10/06/8210 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 09/03/829 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 18/10/8018 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 17/10/8017 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
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