HANSEN JOINERY & BUILDING SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 31/01/2431 January 2024 | Application to strike the company off the register |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Current accounting period shortened from 2024-01-31 to 2023-10-31 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/05/232 May 2023 | Previous accounting period extended from 2022-10-31 to 2023-01-31 |
| 28/04/2328 April 2023 | Previous accounting period shortened from 2023-01-31 to 2022-10-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 02/04/212 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 04/05/204 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 17/04/1917 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 05/06/185 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 30/05/1730 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HANSEN / 14/11/2016 |
| 14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH HANSEN / 14/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HANSEN / 14/11/2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH HANSEN / 02/07/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 8 LOMOND ROAD BEARSDEN GLASGOW G61 1BB |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HANSEN / 02/07/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 8 LOMOND ROAD BEARSDEN GLASGOW G61 1BB |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HANSEN / 02/07/2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/12/1313 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 27/05/1327 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/03/1215 March 2012 | CHANGE OF NAME 09/03/2012 |
| 15/03/1215 March 2012 | COMPANY NAME CHANGED SCOTT HANSEN JOINERY LTD. CERTIFICATE ISSUED ON 15/03/12 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 12/06/1012 June 2010 | REGISTERED OFFICE CHANGED ON 12/06/2010 FROM 71 RAVELSTON ROAD BEARSDEN GLASGOW G61 1AY |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HANSEN / 12/06/2010 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HANSEN / 12/06/2010 |
| 12/06/1012 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH HANSEN / 12/06/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY APPOINTED MRS DEBORAH HANSEN |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 94 LEDI DRIVE BEARSDEN GLASGOW G61 4JW |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 29/12/0529 December 2005 | S366A DISP HOLDING AGM 13/12/05 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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