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HANSON WHITE LIMITED

Company number 00613456

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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)
16 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2013 AD01 Registered office address changed from C/O Accounts Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW United Kingdom on 12 March 2013
11 Mar 2013 4.70 Declaration of solvency
11 Mar 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
11 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-27
11 Mar 2013 600 Appointment of a voluntary liquidator
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 2,000
15 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Feb 2011 AD01 Registered office address changed from 2nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 15 February 2011
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Apr 2010 TM01 Termination of appointment of John Charlton as a director
05 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr John Stuart Northcliffe Charlton on 5 November 2009
25 Sep 2009 AA Accounts made up to 28 February 2009
04 Nov 2008 363a Return made up to 04/11/08; full list of members
22 Sep 2008 AA Accounts made up to 29 February 2008
19 Nov 2007 AA Accounts made up to 28 February 2007
07 Nov 2007 363a Return made up to 04/11/07; full list of members
11 Nov 2006 AA Accounts made up to 28 February 2006
06 Nov 2006 363a Return made up to 04/11/06; full list of members
22 Nov 2005 AA Accounts made up to 28 February 2005