HANSON PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/148 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/148 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2014 |
| 08/08/148 August 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/07/149 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 |
| 23/07/1323 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013 |
| 04/07/124 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012:LIQ. CASE NO.2 |
| 08/06/118 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 01/06/111 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2011:LIQ. CASE NO.1 |
| 26/05/1126 May 2011 | INSOLVENCY:FORM 2.34B - MOVE FROM ADMINISTRATION TO CVL - SHOWING FULL LIQ ADDRESS:LIQ. CASE NO.1 |
| 24/05/1124 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008346,00006234 |
| 29/12/1029 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2010:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 04/08/104 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SPEEDMASTER CONFERENCE CENTRE GREENWOOD HOUSE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ |
| 15/06/1015 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008346,00006234 |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GREENWOOD HOUSE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR JAMES ANDREW HANSON |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR RESIGNED LAURA CRAWFORD |
| 02/07/092 July 2009 | SECRETARY RESIGNED RICHARD DAVIES |
| 02/07/092 July 2009 | SECRETARY APPOINTED MR JOHN ANDREW JONAS HANSON |
| 06/04/096 April 2009 | DIRECTOR RESIGNED RICHARD DAVIES |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/0916 January 2009 | AGREEMENT SECTION 175(5) 12/01/2009 |
| 31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | AUDITOR'S RESIGNATION |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NC INC ALREADY ADJUSTED 24/02/06 |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | COMPANY NAME CHANGED ACAPULCO LEEDS LIMITED CERTIFICATE ISSUED ON 15/06/05; RESOLUTION PASSED ON 27/05/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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