HANSON (ER - NO 15) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 13/01/2013 January 2020 | ORDER OF COURT - RESTORATION |
| 29/12/0929 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/09/0915 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/097 September 2009 | APPLICATION FOR STRIKING-OFF |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | STATEMENT BY DIRECTORS |
| 20/07/0920 July 2009 | SOLVENCY STATEMENT DATED 09/07/09 |
| 20/07/0920 July 2009 | MIN DETAIL AMEND CAPITAL EFF 09/07/09 |
| 20/07/0920 July 2009 | REDUCE ISSUED CAPITAL 09/07/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 19/07/9319 July 1993 | S386 DISP APP AUDS 26/01/93 |
| 16/07/9316 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: EVER READY HOUSE 93 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AQ |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | COMPANY NAME CHANGED TOOLRITE LIMITED CERTIFICATE ISSUED ON 24/07/92 |
| 23/07/9223 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87 |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | ADOPT MEM AND ARTS 300687 |
| 28/07/8728 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 250687 |
| 28/07/8728 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/85 |
| 09/05/869 May 1986 | DIRECTOR RESIGNED |
| 28/03/8528 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 25/10/8425 October 1984 | ANNUAL RETURN MADE UP TO 01/10/83 |
| 22/07/8322 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 28/08/8228 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/02/82 |
| 07/10/807 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 01/03/80 |
| 10/09/7910 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 03/03/79 |
| 14/12/7814 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 25/02/78 |
| 02/12/772 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/02/76 |
| 11/04/5311 April 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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