HANSON FOUNDATIONS LIMITED

Company Documents

DateDescription
06/04/126 April 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/01/1212 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011

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06/01/126 January 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/07/1118 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM SPEEDMASTER CONFERENCE CENTRE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ

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12/07/1012 July 2010 STATEMENT OF AFFAIRS/4.19

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07/07/107 July 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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07/07/107 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/07/093 July 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 APPOINTMENT TERMINATED SECRETARY LORNA ATKINSON

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02/07/092 July 2009 LOCATION OF DEBENTURE REGISTER

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM GREENWOOD HOUSE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ

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02/07/092 July 2009 SECRETARY APPOINTED MRS AMANDA LOUISE COWELL

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02/07/092 July 2009 LOCATION OF REGISTER OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 28/02/07

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 AUDITOR'S RESIGNATION

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06/06/076 June 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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07/03/077 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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24/05/0624 May 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0614 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 £ IC 100/24 21/09/05 £ SR 76@1=76

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: FRIARS HILL OWLER PARK ROAD MIDDLETON ILKLEY WEST YORKSHIRE LS29 0BH

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 ACC. REF. DATE EXTENDED FROM 01/10/04 TO 28/02/05

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23/02/0523 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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05/02/055 February 2005 NEW DIRECTOR APPOINTED

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05/02/055 February 2005 DIRECTOR RESIGNED

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05/02/055 February 2005 DIRECTOR RESIGNED

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05/02/055 February 2005 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/03

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20/02/0420 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 DIRECTOR RESIGNED

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/02

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23/01/0323 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/01

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18/01/0218 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/00

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10/05/0110 May 2001 FULL ACCOUNTS MADE UP TO 01/10/99

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02/04/012 April 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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13/01/0013 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 01/10/98

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05/02/995 February 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 01/10/97

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 01/10/96

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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07/07/967 July 1996 EXEMPTION FROM APPOINTING AUDITORS 24/10/95

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07/07/967 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95

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04/07/964 July 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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08/01/968 January 1996

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22/12/9522 December 1995

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22/12/9522 December 1995 NEW DIRECTOR APPOINTED

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22/12/9522 December 1995

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17/10/9517 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10

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29/09/9529 September 1995 NEW SECRETARY APPOINTED

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29/09/9529 September 1995 REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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29/09/9529 September 1995 NEW DIRECTOR APPOINTED

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29/09/9529 September 1995 COMPANY NAME CHANGED SWERVEDRIVE LIMITED CERTIFICATE ISSUED ON 02/10/95

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29/09/9529 September 1995 DIRECTOR RESIGNED

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29/09/9529 September 1995

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29/09/9529 September 1995

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29/09/9529 September 1995 SECRETARY RESIGNED

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16/01/9516 January 1995 Incorporation

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16/01/9516 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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