HANNEN CONSULTING LIMITED


Registered number: 05520389
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Name: HANNEN CONSULTING LIMITED
HANNEN CONSULTING LTD
Address: K D TOWER, COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW
Incorporation Date: 2005-07-27

Company status: Dissolved


Company Documents

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