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HANSEN TRANSMISSIONS LIMITED

Company number 00298393

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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)
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	View PDF Liquidators' statement of receipts and payments to 14 December 2016 - link opens in a new window - 8 pages (8 pages)
16 Jan 2017	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
04 Jan 2016	AD01	Registered office address changed from Nile Street Huddersfield West Yorkshire HD1 3LW to 8 Princes Parade Liverpool Merseyside L3 1QH on 4 January 2016	View PDF Registered office address changed from Nile Street Huddersfield West Yorkshire HD1 3LW to 8 Princes Parade Liverpool Merseyside L3 1QH on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM02	Termination of appointment of Darren John Martel as a secretary on 29 June 2015	View PDF Termination of appointment of Darren John Martel as a secretary on 29 June 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 568,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 568,000 - link opens in a new window - 4 pages (4 pages)
29 May 2015	CH03	Secretary's details changed for Mr Darren John Martel on 29 May 2015	View PDF Secretary's details changed for Mr Darren John Martel on 29 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Mr Shaun Dean as a director on 26 May 2015	View PDF Appointment of Mr Shaun Dean as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Opervision Bvba as a director on 26 May 2015	View PDF Termination of appointment of Opervision Bvba as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
17 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 568,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 568,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AP01	Appointment of Mr Stephen Brown as a director	View PDF Appointment of Mr Stephen Brown as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM01	Termination of appointment of Nicky Vyvey as a director	View PDF Termination of appointment of Nicky Vyvey as a director - link opens in a new window - 1 page (1 page)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
07 Aug 2013	AP01	Appointment of Mr Nicky Vyvey as a director	View PDF Appointment of Mr Nicky Vyvey as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Joseph Kirk as a director	View PDF Termination of appointment of Joseph Kirk as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2013	AP02	Appointment of Opervision Bvba as a director	View PDF Appointment of Opervision Bvba as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Torsten Schultz as a director	View PDF Termination of appointment of Torsten Schultz as a director - link opens in a new window - 1 page (1 page)

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