HANVELL CONSTRUCTION LIMITED

Company number 01138306

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
24 Sep 2010	SH20	Statement by Directors	(3 pages)
24 Sep 2010	SH19	Statement of capital on 24 September 2010 GBP 1	(4 pages)
24 Sep 2010	CAP-SS	Solvency Statement dated 17/09/10	(1 page)
24 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ App director 20/07/2010	(1 page)
29 Jul 2010	AP01	Appointment of Mr Robert David Green as a director	(3 pages)
29 Jul 2010	TM02	Termination of appointment of Robert Green as a secretary	(2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
20 Jan 2010	TM01	Termination of appointment of Edwin Barnes as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of James Mccann as a director	(2 pages)
25 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
16 Feb 2009	AA	Accounts made up to 30 April 2008	(1 page)
26 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
03 Mar 2008	AA	Accounts made up to 30 April 2007	(1 page)
28 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
30 Jul 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
30 Oct 2006	288a	New director appointed	(3 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New secretary appointed	(2 pages)