Having been setup in 1964, Hanson Hedging (Dollars) (2) Ltd are based in Maidenhead, it's status is listed as "Dissolved". The companies director is listed as Rogers, Wendy Fiona in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 December 2017 | |
DS01 - Striking off application by a company | 28 November 2017 | |
RESOLUTIONS - N/A | 09 November 2017 | |
SH19 - Statement of capital | 24 October 2017 | |
CAP-SS - N/A | 24 October 2017 | |
RESOLUTIONS - N/A | 29 September 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 September 2017 | |
RESOLUTIONS - N/A | 05 July 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 10 May 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AP03 - Appointment of secretary | 11 March 2016 | |
TM02 - Termination of appointment of secretary | 11 March 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
AR01 - Annual Return | 02 October 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AP01 - Appointment of director | 23 December 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
AR01 - Annual Return | 24 October 2013 | |
RESOLUTIONS - N/A | 08 October 2013 | |
CC04 - Statement of companies objects | 08 October 2013 | |
TM01 - Termination of appointment of director | 19 September 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA01 - Change of accounting reference date | 18 September 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AP01 - Appointment of director | 23 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 08 November 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
CH03 - Change of particulars for secretary | 25 October 2010 | |
AP01 - Appointment of director | 29 July 2010 | |
AA - Annual Accounts | 22 July 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 13 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
287 - Change in situation or address of Registered Office | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
AA - Annual Accounts | 25 April 2008 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
363a - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 04 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
363a - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 18 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
363a - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 07 October 2005 | |
225 - Change of Accounting Reference Date | 26 September 2005 | |
CERTNM - Change of name certificate | 20 September 2005 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
287 - Change in situation or address of Registered Office | 04 August 2003 | |
288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
AA - Annual Accounts | 22 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 26 February 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
363s - Annual Return | 20 October 2000 | |
288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
AA - Annual Accounts | 13 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 1999 | |
363a - Annual Return | 16 November 1999 | |
CERTNM - Change of name certificate | 05 August 1999 | |
AA - Annual Accounts | 30 June 1999 | |
CERTNM - Change of name certificate | 19 January 1999 | |
363a - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 10 September 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
363a - Annual Return | 05 November 1997 | |
287 - Change in situation or address of Registered Office | 12 October 1997 | |
225 - Change of Accounting Reference Date | 13 August 1997 | |
AA - Annual Accounts | 15 December 1996 | |
363a - Annual Return | 31 October 1996 | |
288 - N/A | 01 April 1996 | |
288 - N/A | 01 April 1996 | |
AA - Annual Accounts | 10 January 1996 | |
363x - Annual Return | 20 October 1995 | |
RESOLUTIONS - N/A | 25 July 1995 | |
AA - Annual Accounts | 23 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 04 November 1994 | |
288 - N/A | 25 August 1994 | |
288 - N/A | 25 August 1994 | |
AA - Annual Accounts | 28 March 1994 | |
363s - Annual Return | 17 November 1993 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 13 November 1992 | |
AA - Annual Accounts | 18 March 1992 | |
363b - Annual Return | 01 November 1991 | |
AA - Annual Accounts | 08 May 1991 | |
363 - Annual Return | 18 February 1991 | |
RESOLUTIONS - N/A | 12 November 1990 | |
288 - N/A | 09 November 1990 | |
288 - N/A | 26 February 1990 | |
AA - Annual Accounts | 26 February 1990 | |
363 - Annual Return | 26 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 February 1990 | |
288 - N/A | 04 October 1989 | |
288 - N/A | 15 March 1989 | |
AA - Annual Accounts | 06 December 1988 | |
363 - Annual Return | 06 December 1988 | |
AA - Annual Accounts | 24 November 1987 | |
363 - Annual Return | 24 November 1987 | |
AA - Annual Accounts | 03 December 1986 | |
363 - Annual Return | 03 December 1986 | |
AA - Annual Accounts | 17 February 1977 | |
NEWINC - New incorporation documents | 06 May 1964 |