HANWELL INSTRUMENTS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/2016 March 2020 | APPLICATION FOR STRIKING-OFF |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / THE IMC GROUP LTD / 11/05/2018 |
| 11/11/1911 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANCOCK |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER ROBINSON / 01/11/2014 |
| 16/12/1416 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1016 August 2010 | ADOPT ARTICLES 10/08/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA JAYNE MAYES / 11/06/2010 |
| 05/01/105 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN HANCOCK / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARDSON / 01/10/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA JAYNE MAYES / 01/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 12 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7BJ |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR IAN SPENCER ROBINSON |
| 04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/12/074 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: THE SOUTH WEST BUSINESS CENTRE QUEENSGATE HOUSE,48 QUEENS STREET,EXETER,DEVON EX4 3SR |
| 28/11/9728 November 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | SHARES AGREEMENT OTC |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 4,5 & 6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | RECON 08/02/95 |
| 21/02/9521 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9521 February 1995 | NC INC ALREADY ADJUSTED 08/02/95 |
| 21/02/9521 February 1995 | SUB-DIVI 08/02/95 |
| 06/02/956 February 1995 | COMPANY NAME CHANGED HANWELL SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/02/95 |
| 05/02/955 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | COMPANY NAME CHANGED BARNCREST N0. 15 LIMITED CERTIFICATE ISSUED ON 27/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HANWELL INSTRUMENTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company