HANE INSTRUMENTS LIMITED

Company number 01145684 ·

Dissolved

105 filings

Date Filing
22 May 2018 FIRST GAZETTE View document
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CAHILL / 01/03/2017 View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
21 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM · 691 STIRLING ROAD · TRADING ESTATE · SLOUGH · BERKSHIRE · SL1 4ST View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
19 Mar 2012 28/02/12 NO CHANGES View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE JOHN DOVEY / 04/03/2010 · 2 pages View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CAHILL / 04/03/2010 View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 691 STERLING ROAD TRADING ESTATE SLOUGH BERKSHIRE SL1 4ST View document
5 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
19 Mar 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
22 Dec 2004 DIRECTOR RESIGNED View document
25 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Nov 2004 NEW SECRETARY APPOINTED View document
7 Jul 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
19 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
11 Jun 2003 DIRECTOR RESIGNED View document
14 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
13 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
19 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
28 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
24 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
29 Jun 2001 DIRECTOR RESIGNED View document
14 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
8 Aug 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
7 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
7 Apr 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
28 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
18 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jan 1998 NEW SECRETARY APPOINTED View document
19 Jan 1998 DIRECTOR RESIGNED View document
14 Aug 1997 � IC 10/8 28/05/97 � SR 2@1=2 View document
14 Aug 1997 � IC 12/10 28/05/97 � SR 2@1=2 View document
9 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
9 May 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
7 May 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
8 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
30 Jun 1995 ADOPT MEM AND ARTS 17/05/95 � NC 100/10000 17/05/95 View document
30 Jun 1995 ADOPT MEM AND ARTS 17/05/95 View document
30 Jun 1995 NC INC ALREADY ADJUSTED 17/05/95 View document
9 Apr 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
26 Apr 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
26 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
3 Feb 1994 S366A DISP HOLDING AGM 14/12/93 S386 DISP APP AUDS 14/12/93 View document
2 Jun 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
26 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
21 Apr 1993 DIRECTOR RESIGNED View document
21 Apr 1993 DIRECTOR RESIGNED View document
18 May 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
1 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
21 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
26 Mar 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
7 Nov 1990 366A 29/10/90 View document
7 Nov 1990 252 29/10/90 View document
14 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
14 Mar 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
3 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
3 Apr 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS View document
5 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
5 May 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS View document
27 Feb 1987 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS View document
27 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document