DEAN HANSON LIMITED


Registered number: 04640288
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Name: DEAN HANSON LIMITED
DEAN HANSON LTD
Address: 6 BROUGHTON ROAD, COSBY, LEICESTER, LE9 1RB
Incorporation Date: 2003-01-17

Company status: Dissolved


Company Documents

date name form type
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-04 APPLICATION FOR STRIKING-OFF DS01
2016-02-18 17/01/16 FULL LIST AR01
2015-09-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2015-04-30 17/01/15 FULL LIST AR01
2014-03-21 17/01/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-18 17/01/13 FULL LIST AR01
2012-01-25 17/01/12 FULL LIST AR01
2012-12-09 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-01 17/01/11 FULL LIST AR01
2010-05-26 REGISTERED OFFICE CHANGED ON 26/05/2010 FROMTHE COUNTING HOUSE4A FREDERICK STREETWIGSTONLEICESTERSHIRELE18 1PJ AD01
2010-05-29 DISS40 (DISS40(SOAD)) DISS40
2010-05-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK HANSON / 01/10/2009 CH01
2010-05-04 FIRST GAZETTE GAZ1
2010-08-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANE HANSON / 01/10/2009 CH01
2010-05-26 17/01/10 FULL LIST AR01
2009-01-28 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2008-07-31 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2008-12-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-08 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363a
2007-05-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-29 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-18 REGISTERED OFFICE CHANGED ON 18/10/05 FROM:4C CROSS STREETBLABYLEICESTERLE8 4FD 287
2005-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-22 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 225
2005-01-17 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2004-02-25 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2003-04-05 NEW DIRECTOR APPOINTED 288a
2003-04-05 SECRETARY RESIGNED 288b
2003-04-05 NEW SECRETARY APPOINTED 288a
2003-04-05 NEW DIRECTOR APPOINTED 288a
2003-04-05 DIRECTOR RESIGNED 288b
2003-01-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-05 AD 17/01/03---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2020-02-28 12:26:10