HANSON POWER LIMITED

Company Documents

DateDescription
04/12/134 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/06/121 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/04/1224 April 2012 FIRST GAZETTE

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13/10/1113 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/09/1113 September 2011 FIRST GAZETTE

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 SECRETARY'S PARTICULARS CHANGED

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/07/079 July 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/01/0725 January 2007 SECRETARY RESIGNED

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26/04/0626 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 SECRETARY'S PARTICULARS CHANGED

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24/04/0624 April 2006 DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/06/051 June 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 SECRETARY'S PARTICULARS CHANGED

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23/05/0523 May 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/04/0322 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/04/0216 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/11/0114 November 2001 COMPANY NAME CHANGED
DRUMMOND & TAIT LIMITED
CERTIFICATE ISSUED ON 14/11/01

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21/06/0121 June 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01

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18/05/0118 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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16/05/0016 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM:
843 FINCHLEY ROAD
LONDON
NW11 8NA

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19/02/9919 February 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99

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19/02/9919 February 1999 NEW SECRETARY APPOINTED

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 SECRETARY RESIGNED

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10/09/9810 September 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM:
INTERNATIONAL HOUSE 31 CHURCH
ROAD, HENDON
LONDON
NW4 4EB

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09/04/989 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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