HANSON WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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09/05/139 May 2013 APPLICATION FOR STRIKING-OFF

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
THE QUADRUS CENTRE WOODSTOCK WAY
BOLDON BUSINESS PARK
BOLDON
TYNE AND WEAR
NE35 9PF
UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM THE QUADRUS CENTRE, WOODSTOCK WAY, BOLDON BUSINESS PARK MONKTON, BOLDON TYNE AND WEAR NE359PF

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11/05/1111 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/04/0730 April 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: G OFFICE CHANGED 26/03/07 17, HIGH BACK CLOSE MONKTON JARROW TYNE AND WEAR NE32 5PA

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03/05/063 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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10/08/0510 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 SECRETARY'S PARTICULARS CHANGED

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01/06/051 June 2005 NEW SECRETARY APPOINTED

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01/06/051 June 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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