HANNAFORD FORENSIC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 05/09/255 September 2025 New | Application to strike the company off the register |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF to Temple House Farm Ashley Moor Orleton Ludlow Herefordshire SY8 4JJ on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 20/06/2120 June 2021 | Micro company accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLUM |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1228 June 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/1228 June 2012 | ALTER ARTICLES 23/06/2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE RUDD / 01/12/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER THOMAS MAGNUS-HANNAFORD / 01/12/2011 |
| 27/01/1227 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ALLUM / 01/12/2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL ALLUM |
| 10/02/1110 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/04/094 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIVISION 28/07/2008 |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 03/04/923 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/12/9024 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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