Advanced company searchLink opens in new window

HANNON LIMITED

Company number NI000251

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2013 4.72(NI) Return of final meeting in a members' voluntary winding up
31 Jul 2012 VL1 Appointment of a liquidator
17 Jul 2012 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
29 May 2012 AD01 Registered office address changed from 22 Callender Street Belfast BT1 5BU on 29 May 2012
29 May 2012 4.71(NI) Declaration of solvency
09 Mar 2012 CH01 Director's details changed for Mr Michael John Ashworth on 11 February 2012
10 Feb 2012 AP01 Appointment of Mr Michael John Ashworth as a director on 24 January 2012
01 Feb 2012 TM01 Termination of appointment of Karin Jacqueline Hawkins as a director on 27 January 2012
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 33,233
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mrs Karin Jacqueline Hawkins as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Shell Corporate Secretary Ltd on 1 October 2009
23 Dec 2009 CH02 Director's details changed for Shell Corporate Director Ltd on 1 October 2009
08 Jun 2009 AC(NI) 31/12/08 annual accts
12 Dec 2008 371S(NI) 11/12/08 annual return shuttle
28 Jul 2008 AC(NI) 31/12/07 annual accts
04 Jan 2008 371S(NI) 11/12/07 annual return shuttle
15 Jun 2007 AC(NI) 31/12/06 annual accts
06 Jan 2007 371S(NI) 11/12/06 annual return shuttle
17 Sep 2006 AC(NI) 31/12/05 annual accts
11 Jan 2006 371S(NI) 11/12/05 annual return shuttle