HANSON & ROBERTSON (LIFE & PENSIONS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/118 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/03/118 March 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/03/118 March 2011 | NOTICE OF FINAL MEETING OF CREDITORS |
| 17/12/0217 December 2002 | COMPANY WOUND UP 28/11/02 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 1 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX |
| 17/12/0217 December 2002 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 20/12/0120 December 2001 | £ NC 205000/405000 21/12/00 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | £ NC 10000/205000 01/11 |
| 05/05/005 May 2000 | NC INC ALREADY ADJUSTED 01/11/99 |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: CITYGATE BLACKBURN BUSINESS PARK ABERDEEN AB21 0PS |
| 09/08/999 August 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/06/995 June 1999 | NEW SECRETARY APPOINTED |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 |
| 23/02/9823 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | |
| 09/02/969 February 1996 | |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 12 DYCE SHOPPING CENTRE DYCE ABERDEENSHIRE AB2 0LW |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 05/03/915 March 1991 | |
| 05/03/915 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED H. AND R. (LIFE AND PENSIONS) LI MITED CERTIFICATE ISSUED ON 20/11/89 |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | ANNUAL RETURN MADE UP TO 06/03/89 |
| 04/09/874 September 1987 | PUC2 ALLOTS 030887 4998X£1 ORD |
| 06/08/876 August 1987 | COMPANY NAME CHANGED TARQHALL LIMITED CERTIFICATE ISSUED ON 07/08/87 |
| 04/08/874 August 1987 | ALTER MEM AND ARTS 070787 |
| 04/08/874 August 1987 | G123 NOT OF INC |
| 04/08/874 August 1987 | INCCAP9900TO£10000ORD 070787 |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/07/8715 July 1987 | REGISTERED OFFICE CHANGED ON 15/07/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 28/05/8728 May 1987 | CERTIFICATE OF INCORPORATION |
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