HN1 LIMITED



Company Documents

DateDescription
21/08/1321 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2013

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28/02/1328 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013

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22/08/1222 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012

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29/02/1229 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012:LIQ. CASE NO.1

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25/08/1125 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011:LIQ. CASE NO.1

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09/03/119 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011:LIQ. CASE NO.1

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16/07/1016 July 2010 COMPANY NAME CHANGED HARRY NEAL LIMITED CERTIFICATE ISSUED ON 16/07/10

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16/07/1016 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1016 July 2010 CHANGE OF NAME 08/07/2010

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM BANGOR WHARF GEORGIANA STREET LONDON NW1 0QS UNITED KINGDOM

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18/03/1018 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009220,00008806

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03/03/103 March 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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03/03/103 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008806,00009220

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03/03/103 March 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DONNACHIE

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27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/11/0927 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 08/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MCMORROW / 08/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW SMITH / 08/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JOHN PALMER / 08/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP KING / 08/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MORTON NEAL / 08/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE MUNN / 08/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR STRUAN DONNACHIE / 08/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE LAMBERT / 08/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD JOHN PALMER / 08/11/2009

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 128 MOUNT STREET LONDON W1K 3NU

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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01/12/081 December 2008 DIRECTOR RESIGNED JOHN HARWOOD

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01/12/081 December 2008 DIRECTOR'S PARTICULARS KIETH LAMBERT

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01/12/081 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR APPOINTED JOHN CHRISTOPHER MCMORROW

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12/11/0812 November 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL EDWARD JOHN PALMER

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12/11/0812 November 2008 SECRETARY RESIGNED JOAN HILL

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23/04/0823 April 2008 DIRECTOR APPOINTED NIGEL PHILIP KING

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/0722 November 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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17/11/0517 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 COMPANY NAME CHANGED HARRY NEAL (CITY) LIMITED CERTIFICATE ISSUED ON 12/05/05; RESOLUTION PASSED ON 25/01/05

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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14/11/0214 November 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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15/11/0115 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0124 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/00

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27/10/0027 October 2000 NC INC ALREADY ADJUSTED 20/10/00

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27/10/0027 October 2000 � NC 10000/500000 20/10

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07/02/007 February 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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04/12/974 December 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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15/11/9615 November 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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16/11/9516 November 1995 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9514 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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06/12/946 December 1994 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/12/932 December 1993 DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993 RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/12/9217 December 1992 RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 DIRECTOR RESIGNED

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13/05/9213 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9211 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/12/9117 December 1991 REGISTERED OFFICE CHANGED ON 17/12/91 FROM: G OFFICE CHANGED 17/12/91 117 BAKER ST LONDON W1M 2EE

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13/11/9113 November 1991 RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS

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30/10/9130 October 1991 RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS

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01/10/911 October 1991 ALTER MEM AND ARTS 24/09/91

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27/06/9127 June 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/10/9018 October 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/02/891 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/11/8822 November 1988 SECRETARY RESIGNED

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08/11/888 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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