HANKINSON LIMITED
Company number 03495743 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Appointment of a liquidator · 3 pages | View document |
| 15 Jan 2026 | Progress report in a winding up by the court · 25 pages | View document |
| 2 Sep 2025 | Registered office address changed from Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2025-09-02 · 3 pages | View document |
| 6 Dec 2024 | Appointment of a liquidator · 3 pages | View document |
| 6 Dec 2024 | Order of court to wind up · 3 pages | View document |
| 29 Nov 2024 | Notice of a court order ending Administration · 37 pages | View document |
| 20 Jun 2024 | Administrator's progress report · 33 pages | View document |
| 16 Dec 2023 | Administrator's progress report · 33 pages | View document |
| 16 Dec 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 27 Jun 2023 | Administrator's progress report · 40 pages | View document |
| 20 Mar 2023 | Statement of administrator's proposal · 54 pages | View document |
| 21 Dec 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 25 Nov 2022 | Registered office address changed from Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Appointment of an administrator · 3 pages | View document |
| 2 Nov 2022 | Satisfaction of charge 034957430013 in full · 1 page | View document |
| 2 Nov 2022 | Satisfaction of charge 034957430012 in full · 1 page | View document |
| 2 Nov 2022 | Satisfaction of charge 034957430011 in full · 1 page | View document |
| 2 Nov 2022 | Satisfaction of charge 034957430007 in full · 1 page | View document |
| 2 Nov 2022 | Satisfaction of charge 034957430010 in full · 1 page | View document |
| 2 Nov 2022 | Satisfaction of charge 034957430014 in full · 1 page | View document |
| 28 Sep 2022 | Registration of charge 034957430015, created on 2022-09-26 · 52 pages | View document |
| 28 Sep 2022 | Registration of charge 034957430016, created on 2022-09-26 · 51 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-03-30 · 26 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/03/20 | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR IVOR THOMAS | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 30 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR NEIL WILLIAM HAND | View document |
| 16 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430014 | View document |
| 12 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430013 | View document |
| 31 Jan 2019 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034957430009 | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROCKER | View document |
| 26 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430012 | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSSER | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430011 | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430010 | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR DAVID EDWARD WYNFORD ROSSER | View document |
| 10 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 12 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 23 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430009 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034957430008 | View document |
| 23 Jul 2015 | PREVEXT FROM 31/10/2014 TO 31/03/2015 | View document |
| 26 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430008 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MR WILLIAM RICHARD CROCKER | View document |
| 4 Nov 2014 | COMPANY NAME CHANGED WHITTLE PROGRAMMED PAINTING LIMITED CERTIFICATE ISSUED ON 04/11/14 | View document |
| 4 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034957430007 | View document |
| 12 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 6 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY HANKINSON / 20/09/2012 | View document |
| 21 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ARTHUR THOMAS / 20/09/2012 | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 23 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/10/2011 | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM ALEXANDER HOUSE MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | View document |
| 16 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH | View document |
| 21 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM RYAN HOUSE RYAN BUSINESS PARK RADFORD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 7EF | View document |
| 18 Feb 2011 | COMPANY NAME CHANGED PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 18/02/11 | View document |
| 18 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY IAN JONES | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR STEPHEN ROY HANKINSON | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR IVOR ARTHUR THOMAS | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND | View document |
| 18 Feb 2011 | TERMINATE DIR APPOINTMENT | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PIWKOWSKI | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED STEPHEN MICHAEL LEACH | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2009 | ALTER ARTICLES | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED MARK PETER PIWKOWSKI | View document |
| 13 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON | View document |
| 26 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM RYAN HOUSE RYAN BUSINESS PARK REDFORD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 7EF ENGLAND | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM DAYBROOK HOUSE MERCHANT STREET, BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 8GT | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MAXWELL FINDLAY | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAMMOND | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED CHRISTOPHER GLEN SUTHERLAND | View document |
| 14 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: RAKISONS 5TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE | View document |
| 8 May 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2001 | SECRETARY RESIGNED | View document |
| 27 Oct 2000 | COMPANY NAME CHANGED PROGRAMMED MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/00 | View document |
| 24 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | £ NC 100/1000000 04/07/00 | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | NC INC ALREADY ADJUSTED 04/07/00 | View document |
| 10 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/00 | View document |
| 19 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1999 | SECRETARY RESIGNED | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1999 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 9 Feb 1998 | COMPANY NAME CHANGED SALEGIFT LIMITED CERTIFICATE ISSUED ON 10/02/98 | View document |
| 6 Feb 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |