CHARLES HAGENBACH & SONS,LIMITED

Company number 00186541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2017 AC92 Restoration by order of the court
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 AC92 Restoration by order of the court
26 Dec 1997 LIQ Dissolved
26 Sep 1997 4.71 Return of final meeting in a members' voluntary winding up
20 May 1997 287 Registered office changed on 20/05/97 from: weston centre bowater house 68 knightsbridge london SW1X 7LT
15 May 1997 600 Appointment of a voluntary liquidator
15 May 1997 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 May 1997 4.70 Declaration of solvency
02 May 1997 288a New director appointed
02 May 1997 288a New director appointed
02 May 1997 288b Director resigned
12 Feb 1997 AA Accounts for a dormant company made up to 14 September 1996
29 May 1996 363s Return made up to 18/05/96; full list of members
26 Mar 1996 AA Accounts for a dormant company made up to 16 September 1995
12 Mar 1996 288 Secretary's particulars changed
07 Jun 1995 363s Return made up to 18/05/95; no change of members
22 Mar 1995 AA Accounts for a dormant company made up to 17 September 1994
27 May 1994 363s Return made up to 18/05/94; no change of members
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11 Mar 1994 AA Accounts for a dormant company made up to 18 September 1993
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28 May 1993 363s Return made up to 18/05/93; full list of members
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11 Mar 1993 AA Accounts for a dormant company made up to 12 September 1992
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11 Sep 1992 288 Director resigned
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10 Jun 1992 288 New director appointed
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