Name: |
HANNEN CONSULTING LIMITED
HANNEN CONSULTING LTD |
Address: | K D TOWER, COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW |
Incorporation Date: | 2005-07-27 |
date | name | form type |
2016-10-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-07-26 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2015-05-05 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | AA01 |
2015-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM2 CHESTNUT CLOSEWEST ENDSOUTHAMPTONHAMPSHIRESO30 3RA | AD01 |
2015-06-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-06-29 | RESOLUTION INSOLVENCY:RES RE SPECIE | LIQ MISC RES |
2015-06-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-05-05 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-29 | DECLARATION OF SOLVENCY | 4.70 |
2014-09-12 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-08-02 | 27/07/14 FULL LIST | AR01 |
2013-04-10 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-12-09 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-07-29 | 27/07/13 FULL LIST | AR01 |
2012-07-29 | 27/07/12 FULL LIST | AR01 |
2011-11-02 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-08-07 | 27/07/11 FULL LIST | AR01 |
2010-11-01 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-01-15 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HANNEN / 27/07/2010 | CH01 |
2010-07-29 | 27/07/10 FULL LIST | AR01 |
2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HANNEN / 27/07/2010 | CH01 |
2009-07-27 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
2008-08-11 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
2008-11-28 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2007-07-30 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363a |
2007-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
2006-07-31 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363a |
2005-08-10 | NEW DIRECTOR APPOINTED | 288a |
2005-08-24 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM:2 CHESNUT CLOSEWEST ENDSOUTHAMPTONSO30 2RA | 287 |
2005-08-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-08-10 | SECRETARY RESIGNED | 288b |
2005-08-10 | DIRECTOR RESIGNED | 288b |
2005-07-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-31 13:16:40