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