HANKINSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Appointment of a liquidator |
| 06/12/246 December 2024 | Order of court to wind up |
| 29/11/2429 November 2024 | Notice of a court order ending Administration |
| 20/06/2420 June 2024 | Administrator's progress report |
| 16/12/2316 December 2023 | Administrator's progress report |
| 16/12/2316 December 2023 | Notice of extension of period of Administration |
| 27/06/2327 June 2023 | Administrator's progress report |
| 20/03/2320 March 2023 | Statement of administrator's proposal |
| 21/12/2221 December 2022 | Notice of deemed approval of proposals |
| 25/11/2225 November 2022 | Appointment of an administrator |
| 25/11/2225 November 2022 | Registered office address changed from Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 2022-11-25 |
| 02/11/222 November 2022 | Satisfaction of charge 034957430014 in full |
| 02/11/222 November 2022 | Satisfaction of charge 034957430013 in full |
| 02/11/222 November 2022 | Satisfaction of charge 034957430012 in full |
| 02/11/222 November 2022 | Satisfaction of charge 034957430011 in full |
| 02/11/222 November 2022 | Satisfaction of charge 034957430007 in full |
| 02/11/222 November 2022 | Satisfaction of charge 034957430010 in full |
| 28/09/2228 September 2022 | Registration of charge 034957430016, created on 2022-09-26 |
| 28/09/2228 September 2022 | Registration of charge 034957430015, created on 2022-09-26 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 30/03/20 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IVOR THOMAS |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR NEIL WILLIAM HAND |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430014 |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430013 |
| 31/01/1931 January 2019 | AUDITOR'S RESIGNATION |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034957430009 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROCKER |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430012 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSSER |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430011 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430010 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR DAVID EDWARD WYNFORD ROSSER |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 12/10/1512 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430009 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034957430008 |
| 23/07/1523 July 2015 | PREVEXT FROM 31/10/2014 TO 31/03/2015 |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430008 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR WILLIAM RICHARD CROCKER |
| 04/11/144 November 2014 | COMPANY NAME CHANGED WHITTLE PROGRAMMED PAINTING LIMITED CERTIFICATE ISSUED ON 04/11/14 |
| 04/11/144 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1430 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430007 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/09/1319 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 21/09/1221 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ARTHUR THOMAS / 20/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY HANKINSON / 20/09/2012 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/01/1223 January 2012 | PREVSHO FROM 31/03/2012 TO 31/10/2011 |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM ALEXANDER HOUSE MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM RYAN HOUSE RYAN BUSINESS PARK RADFORD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 7EF |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED STEPHEN MICHAEL LEACH |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR IVOR ARTHUR THOMAS |
| 18/02/1118 February 2011 | COMPANY NAME CHANGED PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 18/02/11 |
| 18/02/1118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR STEPHEN ROY HANKINSON |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PIWKOWSKI |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY IAN JONES |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND |
| 18/02/1118 February 2011 | TERMINATE DIR APPOINTMENT |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | ARTICLES OF ASSOCIATION |
| 16/10/0916 October 2009 | ALTER ARTICLES |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MARK PETER PIWKOWSKI |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON |
| 26/03/0926 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM RYAN HOUSE RYAN BUSINESS PARK REDFORD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 7EF ENGLAND |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM DAYBROOK HOUSE MERCHANT STREET, BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 8GT |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAXWELL FINDLAY |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAMMOND |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED CHRISTOPHER GLEN SUTHERLAND |
| 14/01/0814 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: RAKISONS 5TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 08/05/028 May 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | COMPANY NAME CHANGED PROGRAMMED MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/00 |
| 24/10/0024 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | £ NC 100/1000000 04/07/00 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NC INC ALREADY ADJUSTED 04/07/00 |
| 10/07/0010 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/00 |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 09/02/989 February 1998 | COMPANY NAME CHANGED SALEGIFT LIMITED CERTIFICATE ISSUED ON 10/02/98 |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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