HANBRO LIMITED


Registered number: 04093444
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> HANBRO LIMITED

Name: HANBRO LIMITED
HANBRO LTD
Address: TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date: 2000-10-16

Company status: Dissolved


Company Documents

date name form type
2022-02-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-08-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2020:LIQ. CASE NO.1 LIQ03
2021-11-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-12-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2019:LIQ. CASE NO.1 LIQ03
2019-01-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2018:LIQ. CASE NO.1 LIQ03
2019-07-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-05 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008837 LIQ10
2017-12-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.1 LIQ03
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM1194 WARWICK ROADACOCKS GREENBIRMINGHAMB27 6BY AD01
2016-10-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-08-05 PREVEXT FROM 31/12/2015 TO 30/06/2016 AA01
2016-10-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-13 DECLARATION OF SOLVENCY 4.70
2015-07-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOK / 10/07/2015 CH01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-06 16/10/15 FULL LIST AR01
2015-07-23 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOK / 10/07/2015 CH03
2014-11-24 16/10/14 FULL LIST AR01
2014-09-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-17 16/10/13 FULL LIST AR01
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-08 16/10/12 FULL LIST AR01
2011-11-09 16/10/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-05 16/10/10 FULL LIST AR01
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOK / 01/10/2010 CH01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-05 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOK / 01/10/2010 CH03
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GILL / 30/10/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOK / 30/10/2009 CH01
2009-09-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-09 16/10/09 FULL LIST AR01
2008-11-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILL / 11/11/2008 288c
2008-10-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-11 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-15 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-23 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363s
2005-11-15 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363s
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-15 RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS 363s
2004-10-19 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-13 RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS 363s
2002-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-15 NEW DIRECTOR APPOINTED 288a
2002-10-15 DIRECTOR RESIGNED 288b
2002-10-15 SECRETARY RESIGNED 288b
2002-10-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-06 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS 363s
2001-10-11 REGISTERED OFFICE CHANGED ON 11/10/01 FROM:UNIT 45 IMEX BUSINESS PARKKINGS ROADTYSELEYBIRMINGHAM B11 2AG 287
2001-08-28 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 225
2001-12-07 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS 363s
2000-10-23 DIRECTOR RESIGNED 288b
2000-10-23 SECRETARY RESIGNED 288b
2000-12-10 NEW DIRECTOR APPOINTED 288a
2000-12-10 REGISTERED OFFICE CHANGED ON 10/12/00 FROM:MIDLANDS COMPANY SERVICES LTDSUITE 116 LONSDALE HOUSE52 BLUCHER STREETBIRMINGHAM B1 1QU 287
2000-12-10 NEW SECRETARY APPOINTED 288a

Last update: 2022-04-21 15:27:39