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Hanover Production Ltd

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Full Company Report  HANOVER PRODUCTION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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Details

Company type Private Limited Company, Liquidation
Company Number 06027696
Record last updated Wednesday, November 6, 2013 3:18:48 AM UTC
Official Address 28 High Street
Region Surrey, England
Postal Code 00000
Sector Television programme production activities

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HANOVER PRODUCTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 29, 2013 Notice of resignation as voluntary liquidator under section 171 Notice of resignation as voluntary liquidator under section 171
Registry Mar 15, 2013 Change of registered office address Change of registered office address
Registry Mar 14, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 14, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 14, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 23, 2013 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Financials Jan 9, 2012 Annual accounts 6027... Annual accounts 6027...
Registry Jan 6, 2012 Annual return Annual return
Registry Jan 6, 2012 Change of particulars for director Change of particulars for director
Registry Jan 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 17, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2008 Appointment of a man as Director Systems Engineering and Secretary Appointment of a man as Director Systems Engineering and Secretary
Registry Nov 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2008 Appointment of a man as Director and Director Of Systems Engineering Appointment of a man as Director and Director Of Systems Engineering
Registry Nov 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Resignation of a woman Resignation of a woman
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2007 Annual return Annual return
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 19, 2007 Change of name certificate Change of name certificate
Registry Feb 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2007 Elective resolution Elective resolution
Registry Dec 13, 2006 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
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