HANSEN GLASS PROCESSING LIMITED
Company number 02583327 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2014 | View document |
| 24 Sep 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 11 Sep 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 3 Sep 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 17 Jul 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · HORNHOUSE LANE · KIRKBY · MERSEYSIDE · L33 7YQ | View document |
| 26 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 1 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY KERMAN VANDRIWALA | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR GARY NORTH | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WHALLEY | View document |
| 6 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 8 pages | View document |
| 21 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 · 17 pages | View document |
| 11 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES RODRIGUEZ | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CATTERALL | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN CATTERALL / 12/02/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KOLBY HANSEN / 12/02/2010 · 2 pages | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHALLEY / 12/02/2010 · 2 pages | View document |
| 29 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER KLITH ANDERSEN / 12/02/2010 | View document |
| 7 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR RESIGNED STEWART BARNES | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED JESPER KLITH ANDERSEN | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 21 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 31 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 30 Sep 1998 | DIRECTOR RESIGNED | View document |
| 25 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 5 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | View document |
| 17 Jun 1996 | COMPANY NAME CHANGED GREENBERG-HANSEN LIMITED CERTIFICATE ISSUED ON 18/06/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 24 Feb 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 10 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS | View document |
| 1 Dec 1993 | NC INC ALREADY ADJUSTED 18/11/93 | View document |
| 1 Dec 1993 | � NC 400000/650000 18/11/93 | View document |
| 1 Dec 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/93 | View document |
| 2 Sep 1993 | ADOPT MEM AND ARTS 24/08/93 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS | View document |
| 14 Apr 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 | View document |
| 14 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED | View document |
| 9 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 23 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/92 | View document |
| 1 Dec 1992 | NC INC ALREADY ADJUSTED 16/11/92 | View document |
| 1 Dec 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: G OFFICE CHANGED 01/12/92 112 DONGOLA ROAD LONDON N17 6EE | View document |
| 11 Nov 1992 | COMPANY NAME CHANGED H.S. HANSEN (LONDON) LIMITED CERTIFICATE ISSUED ON 11/11/92 | View document |
| 3 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS | View document |
| 31 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: G OFFICE CHANGED 31/05/92 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 25 Feb 1992 | DIRECTOR RESIGNED | View document |
| 25 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1991 | NEW SECRETARY APPOINTED | View document |
| 17 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1991 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Mar 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/03/91 | View document |
| 14 Mar 1991 | COMPANY NAME CHANGED DAWNNOTE LIMITED CERTIFICATE ISSUED ON 15/03/91 | View document |
| 12 Mar 1991 | � NC 1000/100000 27/02 | View document |
| 12 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 Mar 1991 | NC INC ALREADY ADJUSTED 27/02/91 | View document |
| 12 Mar 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/02/91 | View document |
| 6 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1991 | ALTER MEM AND ARTS 25/02/91 | View document |
| 6 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |