HANWOOD LIMITED — Filings & Documents (45)
(E)Court order
2006-11-14 · Other
(E)FW6 - Certificate of release of liquidator
2006-11-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-21 · Winding Up
(E)Court Order
2005-10-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-17 · Address Change
(E)Memorandum of satisfaction
2000-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1994-05-21 · Annual Return
(E)Court order under s.86
1993-10-28 · Other
(E)Memorandum of satisfaction
1993-10-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)Special resolution
1993-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-17 · Other
(E)Certificate of Registration of Charge
1993-08-17 · Charges
(E)Annual return
1993-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-27 · Other
(E)Notice of registered office and any change thereof
1992-04-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-11-14 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-11-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-21 | |
| (E)Court Order | Other | 2005-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-05-21 | |
| (E)Court order under s.86 | Other | 1993-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)Special resolution | Other | 1993-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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