HANSON WARWICKSHIRE LIMITED

Company number 05764369

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
10 Dec 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	SH19	Statement of capital on 9 September 2010 GBP 2	(4 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 26/08/2010	(2 pages)
09 Sep 2010	SH20	Statement by Directors	(1 page)
09 Sep 2010	CAP-SS	Solvency Statement dated 26/08/10	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
26 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(12 pages)
11 May 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
09 May 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
08 May 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
23 Sep 2008	288c	Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)