HANOVER SEARCH & SELECTION LIMITED

03177034
LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY

Documents

Documents
Date Category Description Pages
02 May 2016 gazette Gazette Dissolved Liquidation 1 Buy now
02 Feb 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
08 Dec 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
02 Jan 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
12 Nov 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
12 Nov 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
12 Nov 2013 insolvency Liquidation Disclaimer Notice 2 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Nov 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 7 Buy now
05 Nov 2013 resolution Resolution 1 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 7 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
14 Dec 2009 accounts Annual Accounts 6 Buy now
16 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
16 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
27 Mar 2009 annual-return Return made up to 25/03/09; full list of members 6 Buy now
18 Feb 2009 officers Secretary appointed bridget tracey field 2 Buy now
18 Feb 2009 officers Appointment terminated secretary cargil management services LIMITED 1 Buy now
18 Feb 2009 auditors Auditors Resignation Company 1 Buy now
30 Jan 2009 accounts Annual Accounts 17 Buy now
01 Apr 2008 annual-return Return made up to 25/03/08; full list of members 5 Buy now
25 Mar 2008 accounts Annual Accounts 16 Buy now
10 Mar 2008 accounts Annual Accounts 16 Buy now
27 Apr 2007 annual-return Return made up to 25/03/07; full list of members 6 Buy now
23 Nov 2006 annual-return Return made up to 25/03/06; full list of members 6 Buy now
23 Nov 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 officers New secretary appointed 2 Buy now
19 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
05 Feb 2006 accounts Annual Accounts 18 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
16 Aug 2005 annual-return Return made up to 25/03/05; full list of members 7 Buy now
30 Jul 2005 officers New secretary appointed 2 Buy now
30 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
17 Mar 2005 capital S-div 09/03/05 1 Buy now
17 Mar 2005 resolution Resolution 1 Buy now
04 Feb 2005 accounts Annual Accounts 17 Buy now
05 Apr 2004 accounts Annual Accounts 24 Buy now
01 Apr 2004 annual-return Return made up to 25/03/04; full list of members 9 Buy now
13 Apr 2003 accounts Annual Accounts 25 Buy now
04 Apr 2003 annual-return Return made up to 25/03/03; full list of members 9 Buy now
26 Apr 2002 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
25 Mar 2002 annual-return Return made up to 25/03/02; full list of members 8 Buy now
28 Nov 2001 accounts Annual Accounts 17 Buy now
25 Apr 2001 annual-return Return made up to 25/03/01; full list of members 7 Buy now
26 Oct 2000 officers New director appointed 2 Buy now
19 Oct 2000 accounts Annual Accounts 7 Buy now
09 Aug 2000 officers Director resigned 1 Buy now
31 Jul 2000 annual-return Return made up to 25/03/00; full list of members 6 Buy now
13 Jun 2000 resolution Resolution 13 Buy now
10 May 2000 miscellaneous Miscellaneous 2 Buy now
05 May 2000 officers New director appointed 2 Buy now
05 May 2000 officers New director appointed 2 Buy now
29 Oct 1999 accounts Annual Accounts 6 Buy now
03 Jun 1999 officers New secretary appointed 2 Buy now
27 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
14 May 1999 officers Secretary resigned 1 Buy now
14 May 1999 annual-return Return made up to 25/03/99; no change of members 4 Buy now
25 Feb 1999 capital Nc inc already adjusted 30/04/98 1 Buy now
25 Feb 1999 capital Ad 30/04/98--------- £ si 49900@1=49900 £ ic 2/49902 2 Buy now
25 Feb 1999 resolution Resolution 1 Buy now
25 Feb 1999 accounts Annual Accounts 6 Buy now
25 Feb 1999 accounts Accounting reference date shortened from 30/04/99 to 31/12/98 1 Buy now
02 Sep 1998 officers Secretary resigned;director resigned 1 Buy now
02 Sep 1998 annual-return Return made up to 25/03/98; no change of members 4 Buy now
18 Aug 1998 officers Director's particulars changed 1 Buy now
13 Aug 1998 officers Secretary's particulars changed 1 Buy now
13 Jul 1998 change-of-name Certificate Change Of Name Company 2 Buy now
28 Apr 1998 accounts Annual Accounts 5 Buy now
17 Nov 1997 address Registered office changed on 17/11/97 from: 75 cannon street london EC4N 5BN 1 Buy now
18 Jun 1997 annual-return Return made up to 25/03/97; full list of members 6 Buy now
09 May 1997 officers New director appointed 2 Buy now
09 May 1997 officers New secretary appointed 2 Buy now
22 Apr 1997 capital Ad 14/04/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
02 Dec 1996 accounts Accounting reference date notified as 30/04 1 Buy now
08 Jul 1996 mortgage Particulars of mortgage/charge 3 Buy now
02 Apr 1996 officers Director resigned 1 Buy now
02 Apr 1996 officers Secretary resigned 1 Buy now
02 Apr 1996 officers New secretary appointed;new director appointed 2 Buy now
02 Apr 1996 officers New director appointed 2 Buy now
02 Apr 1996 address Registered office changed on 02/04/96 from: international house 31 church road hendon london NW4 4EB 1 Buy now
25 Mar 1996 incorporation Incorporation Company 15 Buy now