HANSON (CSBC) LIMITED

02107783
HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ

Documents

Documents
Date Category Description Pages
17 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
18 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
14 Apr 2016 accounts Annual Accounts 6 Buy now
11 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
26 Jun 2015 accounts Annual Accounts 12 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Annual Accounts 5 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 officers Appointment of director (Robert Charles Dowley) 2 Buy now
06 Nov 2013 officers Appointment of director (Nicholas Arthur Dawe Benning-Prince) 2 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
23 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
19 Jul 2012 accounts Annual Accounts 6 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
23 Jun 2011 officers Appointment of director (David Jonathan Clarke) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
07 Apr 2011 accounts Annual Accounts 1 Buy now
07 Jan 2011 annual-return Annual Return 4 Buy now
23 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
22 Jul 2010 accounts Annual Accounts 1 Buy now
27 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
30 Jan 2010 officers Change of particulars for secretary (Roger Thomas Virley Tyson) 1 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director 2 Buy now
28 Jan 2010 officers Change of particulars for director (Christian Leclercq) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Richard Robert Gimmler) 2 Buy now
24 Dec 2009 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
24 Dec 2009 officers Appointment of director (Benjamin John Guyatt) 2 Buy now
24 Dec 2009 officers Termination of appointment of director (Jonathan Cook) 1 Buy now
23 Dec 2009 officers Termination of appointment of director (David Szymanski) 1 Buy now
24 Aug 2009 accounts Annual Accounts 2 Buy now
02 Mar 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
13 Feb 2009 officers Appointment terminated director wendy trott 1 Buy now
08 Jan 2009 officers Appointment terminated director keith shankland 1 Buy now
24 Sep 2008 officers Director's change of particulars / edward gretton / 23/09/2008 1 Buy now
02 Sep 2008 officers Director appointed jonathan cook 2 Buy now
15 Aug 2008 address Registered office changed on 15/08/2008 from hanson house 14 castle hill maidenhead SL6 4JJ 1 Buy now
13 Aug 2008 officers Secretary appointed roger thomas virley tyson 2 Buy now
04 Aug 2008 officers Director appointed christian leclercq 1 Buy now
31 Jul 2008 officers Appointment terminated secretary graham dransfield 1 Buy now
25 Jul 2008 officers Appointment terminated 1 Buy now
25 Jul 2008 officers Appointment terminated 1 Buy now
25 Jul 2008 officers Appointment terminated director graham dransfield 1 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from stewartby bedford bedfordshire MK43 9LZ 1 Buy now
07 Jul 2008 officers Director appointed edward alexander gretton 1 Buy now
23 Jun 2008 accounts Annual Accounts 1 Buy now
09 May 2008 annual-return Return made up to 21/01/08; full list of members 4 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
30 Dec 2007 officers New secretary appointed 2 Buy now
21 Dec 2007 officers Director resigned 1 Buy now
12 Jun 2007 accounts Annual Accounts 20 Buy now
28 Feb 2007 address Location of register of members (non legible) 1 Buy now
28 Feb 2007 annual-return Return made up to 21/01/07; full list of members 9 Buy now
06 Feb 2007 officers Secretary's particulars changed 1 Buy now
11 Aug 2006 officers New director appointed 2 Buy now
10 Aug 2006 officers New secretary appointed 1 Buy now
10 Aug 2006 officers Secretary resigned 1 Buy now
01 Aug 2006 accounts Annual Accounts 22 Buy now
01 Aug 2006 auditors Auditors Resignation Company 1 Buy now
30 Jan 2006 annual-return Return made up to 21/01/06; full list of members 9 Buy now
11 Jan 2006 accounts Annual Accounts 14 Buy now
04 Jan 2006 accounts Accounting reference date shortened from 30/09/06 to 31/12/05 1 Buy now
26 Oct 2005 officers New director appointed 5 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New secretary appointed 2 Buy now
26 Oct 2005 officers New director appointed 4 Buy now
26 Oct 2005 officers New director appointed 4 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers Secretary resigned 1 Buy now
19 Oct 2005 address Registered office changed on 19/10/05 from: corngreaves industrial estate cradley heath warley west midlands B64 7DD 1 Buy now
14 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Apr 2005 accounts Annual Accounts 12 Buy now
14 Feb 2005 annual-return Return made up to 21/01/05; full list of members 8 Buy now
08 Jul 2004 accounts Annual Accounts 14 Buy now
30 Jun 2004 capital £ ic 104/96 15/06/04 £ sr 8@1=8 2 Buy now
28 Jan 2004 annual-return Return made up to 21/01/04; full list of members 8 Buy now
22 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
07 Aug 2003 capital Ad 04/07/03--------- £ si 4@1=4 £ ic 100/104 2 Buy now
01 Aug 2003 accounts Annual Accounts 17 Buy now
27 Jan 2003 annual-return Return made up to 21/01/03; full list of members 7 Buy now
30 Jul 2002 accounts Annual Accounts 7 Buy now
27 Jan 2002 annual-return Return made up to 21/01/02; full list of members 7 Buy now
16 Jul 2001 accounts Annual Accounts 7 Buy now
25 Jan 2001 annual-return Return made up to 21/01/01; full list of members 7 Buy now
28 Jun 2000 accounts Annual Accounts 7 Buy now
27 Jan 2000 annual-return Return made up to 21/01/00; full list of members 7 Buy now
21 Jul 1999 accounts Annual Accounts 7 Buy now
21 Jan 1999 annual-return Return made up to 21/01/99; no change of members 4 Buy now