HANSA MECHANICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1210 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/07/1210 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/04/1213 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012 |
| 10/10/1110 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008894 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN GATER / 23/11/2009 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: GISTERED OFFICE CHANGED ON 02/02/2009 FROM MOORES ROWLAND 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: G OFFICE CHANGED 06/12/02 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: G OFFICE CHANGED 04/12/02 UNIT 22 WEST CANNOCK WAY CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 5QU |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: G OFFICE CHANGED 02/07/97 BLOCK 2 UNIT 7 CANNOCK CHASE ENTERPRISE CENTER RUGELEY ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 5QU |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ALTER MEM AND ARTS 08/07/96 |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 THE HOLLIES 250 WALSALL ROAD BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 3JL |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9417 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: G OFFICE CHANGED 10/03/94 3 & 5 CHURCH STREET BRIERLEY HILL WEST MIDLANDS DY5 3PT |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: G OFFICE CHANGED 04/01/94 GAZETTE BUILDINGS 168 CORBRATION ST BIRMINGHAM WEST MIDS B4 6TU |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | Incorporation |
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