Hanson Real Estate LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2008)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
HANSON REAL ESTATE LIMITED
WHITLOCK MANAGEMENT LIMITED
Company type Private Limited Company , Dissolved Company Number 03605662 Record last updated Thursday, October 17, 2013 11:18:20 PM UTC Official Address Bwc Business Solutions Limited 8 Park Place City And Hunslet There are 260 companies registered at this street
Postal Code LS12RU Sector Holding Companies including Head Offices
Visits Document Type Publication date Download link Registry Jul 24, 2013 Liquidator's progress report Registry Aug 1, 2012 Liquidator's progress report 3605... Registry Aug 17, 2011 Liquidator's progress report Registry Aug 13, 2010 Change of registered office address Registry Aug 4, 2010 Statement of company's affairs Registry Aug 4, 2010 Extraordinary resolution in creditors, voluntary liquidation Registry Aug 4, 2010 Notice of appointment of liquidator in a voluntary winding up Registry Nov 23, 2009 Annual return Registry Nov 23, 2009 Appointment of a woman as Secretary Registry Nov 23, 2009 Resignation of one Secretary Registry Jul 2, 2009 Change in situation or address of registered office Registry Apr 6, 2009 Resignation of a director Registry Mar 24, 2009 Resignation of one Finance Director and one Director (a man) Registry Jan 16, 2009 Section 175 comp act 06 08 Registry Jan 1, 2009 Appointment of a woman as Secretary Registry Dec 31, 2008 Resignation of a woman Registry Aug 19, 2008 Annual return Financials Mar 31, 2008 Annual accounts Registry Jan 21, 2008 Appointment of a director Registry Jan 18, 2008 Change of accounting reference date Registry Dec 14, 2007 Appointment of a secretary Registry Dec 13, 2007 Resignation of a secretary Registry Nov 22, 2007 Appointment of a woman Registry Nov 22, 2007 Resignation of one Secretary (a man) Registry Aug 10, 2007 Annual return Financials May 24, 2007 Annual accounts Registry May 21, 2007 Company name change Registry May 21, 2007 Company name change 3605... Registry May 21, 2007 Change of name certificate Registry Feb 13, 2007 Appointment of a man as Director and Finance Director Financials Nov 29, 2006 Annual accounts Registry Aug 29, 2006 Annual return Registry May 24, 2006 Resignation of a secretary Registry May 24, 2006 Appointment of a secretary Registry Apr 28, 2006 Appointment of a man as Secretary Registry Apr 28, 2006 Appointment of a man as Secretary 5241... Registry Apr 28, 2006 Resignation of one Secretary (a man) Registry Apr 10, 2006 Resignation of a director Registry Mar 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Mar 29, 2006 Declaration in relation to assistance for the acquisition of shares Registry Mar 29, 2006 Declaration in relation to assistance for the acquisition of shares 3605... Registry Mar 29, 2006 Alteration to memorandum and articles Registry Mar 17, 2006 Resignation of one Company Director and one Director (a man) Registry Feb 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 26, 2005 Annual return Financials Apr 15, 2005 Annual accounts Registry Oct 22, 2004 Resignation of a secretary Registry Oct 22, 2004 Appointment of a secretary Registry Oct 12, 2004 Resignation of one Secretary (a man) Registry Oct 12, 2004 Appointment of a man as Secretary Registry Sep 28, 2004 Appointment of a man as Company Director and Director Registry Aug 31, 2004 Annual return Financials Feb 19, 2004 Annual accounts Registry Jan 26, 2004 Resignation of a director Registry Jan 20, 2004 Resignation of a secretary Registry Jan 20, 2004 Appointment of a secretary Registry Jan 20, 2004 Auditor's letter of resignation Registry Jan 1, 2004 Appointment of a man as Secretary Registry Dec 31, 2003 Resignation of one Secretary (a man) Registry Dec 15, 2003 Resignation of one Company Director and one Director (a man) Registry Aug 28, 2003 Annual return Registry Aug 14, 2003 Change of accounting reference date Registry Jul 31, 2003 Alteration to memorandum and articles Registry Mar 23, 2003 Auditor's letter of resignation Financials Mar 4, 2003 Annual accounts Registry Aug 28, 2002 Annual return Registry Apr 17, 2002 Resignation of a secretary Registry Apr 17, 2002 Appointment of a secretary Registry Mar 28, 2002 Appointment of a director Financials Mar 22, 2002 Annual accounts Registry Mar 1, 2002 Appointment of a man as Secretary Registry Mar 1, 2002 Resignation of one Secretary (a man) Registry Dec 21, 2001 Appointment of a man as Director Registry Sep 3, 2001 Change in situation or address of registered office Registry Aug 29, 2001 Annual return Registry Jul 16, 2001 Appointment of a secretary Registry Jul 16, 2001 Resignation of a secretary Financials May 21, 2001 Annual accounts Registry Apr 13, 2001 Change in situation or address of registered office Registry Feb 1, 2001 Resignation of one Secretary (a man) Registry Feb 1, 2001 Appointment of a man as Secretary Registry Jan 24, 2001 Resignation of a director Registry Dec 18, 2000 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 17, 2000 Annual return Financials Dec 15, 1999 Annual accounts Registry Aug 10, 1999 Annual return Registry Feb 1, 1999 Change of accounting reference date Registry Dec 14, 1998 Appointment of a secretary Registry Dec 14, 1998 Appointment of a director Registry Dec 12, 1998 Particulars of a mortgage or charge Registry Dec 11, 1998 Resignation of a secretary Registry Dec 11, 1998 Appointment of a secretary Registry Dec 4, 1998 Resignation of one Secretary (a man) Registry Dec 4, 1998 Appointment of a man as Secretary Registry Dec 3, 1998 Notice of increase in nominal capital Registry Dec 3, 1998 Appointment of a director Registry Dec 3, 1998 Adopt mem and arts Registry Dec 3, 1998 Appointment of a director Registry Dec 3, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 3, 1998 Resignation of a secretary