HANSEN GLASS PROCESSING LIMITED

02583327
WEST LANCASHIRE INVESTMENT CENTRE WHITE MOSS BUSINESS PK SKELMERSDALE LANCASHIRE WN8 9TG

Documents

Documents
Date Category Description Pages
11 Dec 2018 gazette Gazette Dissolved Liquidation 1 Buy now
11 Sep 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 22 Buy now
29 Aug 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
22 Aug 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
25 Aug 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
14 Jul 2014 insolvency Liquidation Disclaimer Notice 3 Buy now
02 Jul 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 19 Buy now
26 Jun 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Jun 2014 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
17 Feb 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 16 Buy now
24 Sep 2013 insolvency Liquidation In Administration Result Creditors Meeting 32 Buy now
11 Sep 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
03 Sep 2013 insolvency Liquidation In Administration Proposals 31 Buy now
17 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jul 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
26 Mar 2013 accounts Annual Accounts 17 Buy now
01 Mar 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Kerman Vandriwala) 1 Buy now
22 Mar 2012 officers Appointment of director (Mr Gary North) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Ian Whalley) 1 Buy now
06 Mar 2012 annual-return Annual Return 6 Buy now
14 Feb 2012 accounts Annual Accounts 17 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
21 Mar 2011 accounts Annual Accounts 17 Buy now
11 Mar 2011 annual-return Annual Return 6 Buy now
10 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2010 officers Termination of appointment of secretary (James Rodriguez) 1 Buy now
02 Aug 2010 officers Termination of appointment of director (Philip Catterall) 1 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Ian Whalley) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Philip Adrian Catterall) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Hans Kolby Hansen) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Jesper Klith Andersen) 2 Buy now
07 Nov 2009 accounts Annual Accounts 17 Buy now
29 Apr 2009 accounts Annual Accounts 17 Buy now
16 Mar 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
03 Sep 2008 incorporation Memorandum Articles 17 Buy now
02 May 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
31 Mar 2008 officers Director appointed jesper klith andersen 1 Buy now
31 Mar 2008 officers Appointment terminated director stewart barnes 1 Buy now
21 Dec 2007 officers New director appointed 2 Buy now
10 Dec 2007 officers New secretary appointed 2 Buy now
21 Nov 2007 accounts Annual Accounts 17 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
02 Apr 2007 accounts Annual Accounts 17 Buy now
08 Mar 2007 annual-return Return made up to 12/02/07; full list of members 2 Buy now
07 Mar 2007 officers Director's particulars changed 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jul 2006 officers Secretary's particulars changed 1 Buy now
28 Apr 2006 accounts Annual Accounts 17 Buy now
16 Feb 2006 annual-return Return made up to 12/02/06; full list of members 3 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
13 Apr 2005 accounts Annual Accounts 17 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers New director appointed 2 Buy now
14 Mar 2005 annual-return Return made up to 12/02/05; full list of members 9 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
01 Nov 2004 officers New director appointed 2 Buy now
08 Sep 2004 officers Secretary resigned 1 Buy now
08 Sep 2004 officers New secretary appointed 2 Buy now
18 Jun 2004 auditors Auditors Resignation Company 1 Buy now
07 Apr 2004 officers Director's particulars changed 1 Buy now
06 Apr 2004 accounts Annual Accounts 15 Buy now
19 Feb 2004 annual-return Return made up to 12/02/04; full list of members 9 Buy now
23 Jun 2003 auditors Notice of resolution removing auditor 1 Buy now
21 Feb 2003 annual-return Return made up to 12/02/03; full list of members 9 Buy now
30 Dec 2002 accounts Annual Accounts 17 Buy now
23 Dec 2002 officers New director appointed 2 Buy now
23 Dec 2002 officers New director appointed 2 Buy now
23 Dec 2002 officers New director appointed 2 Buy now
21 Mar 2002 officers Secretary resigned 1 Buy now
19 Mar 2002 annual-return Return made up to 18/02/02; full list of members 7 Buy now
19 Mar 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 accounts Annual Accounts 17 Buy now
31 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 Mar 2001 annual-return Return made up to 18/02/01; full list of members 7 Buy now
10 Nov 2000 accounts Annual Accounts 18 Buy now
28 Feb 2000 annual-return Return made up to 18/02/00; full list of members 7 Buy now
10 Nov 1999 accounts Annual Accounts 18 Buy now
18 Mar 1999 annual-return Return made up to 18/02/99; no change of members 4 Buy now
08 Mar 1999 accounts Annual Accounts 18 Buy now
30 Sep 1998 officers Director resigned 1 Buy now
25 Aug 1998 auditors Auditors Resignation Company 1 Buy now
21 Jul 1998 auditors Auditors Resignation Company 1 Buy now
05 May 1998 accounts Annual Accounts 18 Buy now
05 Mar 1998 annual-return Return made up to 18/02/98; no change of members 4 Buy now
20 Jan 1998 officers Secretary resigned 1 Buy now
20 Jan 1998 officers Director resigned 1 Buy now
20 Jan 1998 officers New director appointed 2 Buy now
20 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
20 Mar 1997 officers Director's particulars changed 1 Buy now
26 Feb 1997 annual-return Return made up to 18/02/97; full list of members 6 Buy now
04 Feb 1997 accounts Annual Accounts 20 Buy now
17 Jun 1996 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 1996 annual-return Return made up to 18/02/96; no change of members 4 Buy now
29 Nov 1995 accounts Annual Accounts 18 Buy now
29 Nov 1995 officers Director resigned;new director appointed 2 Buy now