HANOVER FOUNDATIONS
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/09/1316 September 2013 | APPLICATION FOR STRIKING-OFF |
06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS |
06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN KEEN |
06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
12/08/1312 August 2013 | 13/07/13 NO MEMBER LIST |
12/08/1312 August 2013 | SAIL ADDRESS CREATED |
12/08/1312 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
01/11/121 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEED |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR XUELIN BLACK |
08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ELLIOTT |
13/07/1213 July 2012 | 13/07/12 NO MEMBER LIST |
30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
10/08/1110 August 2011 | 17/07/11 NO MEMBER LIST |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTH |
21/12/1021 December 2010 | DIRECTOR APPOINTED REVEREND MICHAEL JOSEPH STEPHEN WAYNE SEED |
13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOHNSON |
13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFF |
13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIET LYON |
13/12/1013 December 2010 | DIRECTOR APPOINTED MS XUELIN LI BLACK |
13/12/1013 December 2010 | DIRECTOR APPOINTED MS CAROLYN RENESON KEEN |
13/12/1013 December 2010 | DIRECTOR APPOINTED DR KENNETH JOHN WATTERS |
13/12/1013 December 2010 | DIRECTOR APPOINTED MR NIGEL SPENCER JACKSON |
02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
14/09/1014 September 2010 | DIRECTOR APPOINTED MR HUGH STRINGER JOHNSON |
14/09/1014 September 2010 | DIRECTOR APPOINTED MS JULIET LYON |
27/07/1027 July 2010 | 17/07/10 NO MEMBER LIST |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LANKESTER |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WILLIAMS / 17/07/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WOLFF / 17/07/2010 |
29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 17/07/09 |
28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY JOY WRIGHT |
28/07/0928 July 2009 | SECRETARY APPOINTED MR PAUL ELLIOTT |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SHERWOOD |
09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COLLIER |
03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE METCALFE |
23/01/0923 January 2009 | DIRECTOR APPOINTED ROSEMARY HARRIS |
07/01/097 January 2009 | DIRECTOR APPOINTED SIMON JOHN WILLIAMS |
07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MACALPINE |
05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARTIN |
05/08/085 August 2008 | ANNUAL RETURN MADE UP TO 17/07/08 |
01/09/071 September 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0715 August 2007 | ANNUAL RETURN MADE UP TO 17/07/07 |
09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/07/0711 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/07/076 July 2007 | COMPANY NAME CHANGED THE HANOVER FOUNDATION CERTIFICATE ISSUED ON 06/07/07 |
04/09/064 September 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
04/08/064 August 2006 | ANNUAL RETURN MADE UP TO 17/07/06 |
04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
21/07/0621 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: G OFFICE CHANGED 24/04/06 9 CARMELITE STREET LONDON EC4Y 0DR |
24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 17/07/05 |
16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
16/08/0516 August 2005 | SECRETARY RESIGNED |
02/09/042 September 2004 | ANNUAL RETURN MADE UP TO 17/07/04 |
29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
06/08/036 August 2003 | DIRECTOR RESIGNED |
06/08/036 August 2003 | ANNUAL RETURN MADE UP TO 17/07/03 |
30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
16/07/0216 July 2002 | ANNUAL RETURN MADE UP TO 17/07/02 |
07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: G OFFICE CHANGED 07/06/02 1 BEDFORD ROW LONDON WC1R 4BU |
09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
21/11/0121 November 2001 | ANNUAL RETURN MADE UP TO 17/07/01 |
21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/08/0017 August 2000 | ANNUAL RETURN MADE UP TO 17/07/00 |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
08/12/998 December 1999 | ANNUAL RETURN MADE UP TO 17/07/99 |
06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/07/9825 July 1998 | DIRECTOR RESIGNED |
25/07/9825 July 1998 | ANNUAL RETURN MADE UP TO 17/07/98 |
25/07/9825 July 1998 | DIRECTOR RESIGNED |
25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/08/9726 August 1997 | SECRETARY RESIGNED |
26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
26/08/9726 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/08/9726 August 1997 | ANNUAL RETURN MADE UP TO 17/07/97 |
26/09/9626 September 1996 | ANNUAL RETURN MADE UP TO 17/07/96 |
26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/07/9524 July 1995 | ANNUAL RETURN MADE UP TO 17/07/95 |
15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
02/08/942 August 1994 | ANNUAL RETURN MADE UP TO 17/07/94 |
02/08/942 August 1994 | |
22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
21/08/9321 August 1993 | |
21/08/9321 August 1993 | ANNUAL RETURN MADE UP TO 17/07/93 |
21/08/9321 August 1993 | |
21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
21/08/9321 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/02/9316 February 1993 | COMPANY NAME CHANGED THE GHN FOUNDATION CERTIFICATE ISSUED ON 17/02/93 |
12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
12/01/9312 January 1993 | |
28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
17/07/9217 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/9217 July 1992 | Incorporation |
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