HANSATECH EMS LIMITED
Company number 03455123 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Jan 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 28 Oct 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2016 | View document |
| 23 Sep 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | View document |
| 7 Sep 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 21 Aug 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 24 Apr 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 20 Mar 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2015 | View document |
| 18 Nov 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 | View document |
| 29 May 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 19 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 9 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS · 38 pages | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM · RUSSELL HOUSE OXFORD ROAD · BOURNEMOUTH · DORSET · BH8 8EX | View document |
| 24 Apr 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 29 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034551230008 | View document |
| 16 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Dec 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GILL / 09/08/2013 | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GILL / 13/08/2013 | View document |
| 18 Jun 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 22 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BLYTHE / 20/10/2011 | View document |
| 20 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 18 pages | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BLYTHE / 15/10/2010 | View document |
| 12 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GILL / 15/10/2009 · 2 pages | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 15/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BLYTHE / 15/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE SMITH / 15/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MR PAUL JOSEPH GILL | View document |
| 28 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: NUFFIELD INDUSTRIAL ESTATE BENSON ROAD POOLE DORSET BH17 0RY ENGLAND | View document |
| 22 Jun 2009 | SECRETARY APPOINTED LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | View document |
| 22 Jun 2009 | SECRETARY RESIGNED CHRISTOPHER SMITH | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN BLYTHE | View document |
| 19 Mar 2009 | DIRECTOR RESIGNED JONAS ARKESTAD | View document |
| 19 Mar 2009 | DIRECTOR RESIGNED RUNE GLAVARE | View document |
| 19 Mar 2009 | SECRETARY APPOINTED MR CHRISTOPHER GEORGE SMITH | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 4JJ | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SMITH | View document |
| 19 Mar 2009 | SECRETARY RESIGNED TIMOTHY HARDY | View document |
| 19 Mar 2009 | DIRECTOR RESIGNED GARY HOWSE | View document |
| 13 Feb 2009 | COMPANY NAME CHANGED PARTNERTECH POOLE LIMITED CERTIFICATE ISSUED ON 13/02/09; RESOLUTION PASSED ON 13/02/09 | View document |
| 12 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | SECRETARY APPOINTED MR TIMOTHY JAMES HARDY | View document |
| 29 May 2008 | DIRECTOR APPOINTED RUNE GLAVARE | View document |
| 29 May 2008 | DIRECTOR APPOINTED JONAS ARKESTAD | View document |
| 27 May 2008 | SECRETARY RESIGNED EDWARD MACKENZIE | View document |
| 27 May 2008 | DIRECTOR RESIGNED EDWARD MACKENZIE | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | COMPANY NAME CHANGED HANSATECH (POOLE) LIMITED CERTIFICATE ISSUED ON 02/10/06; RESOLUTION PASSED ON 20/09/06 | View document |
| 26 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | S366A DISP HOLDING AGM 06/10/03 S252 DISP LAYING ACC 06/10/03 S386 DISP APP AUDS 06/10/03 | View document |
| 10 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | COMPANY NAME CHANGED HANSATECH SURFACE ELECTRONICS LI MITED CERTIFICATE ISSUED ON 31/05/01 | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 1998 | DIRECTOR RESIGNED | View document |
| 14 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 1 GRESHAM STREET LONDON EC2V 7BU | View document |
| 6 Jan 1998 | COMPANY NAME CHANGED DIPLEMA 380 LIMITED CERTIFICATE ISSUED ON 06/01/98 | View document |
| 24 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |