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HANNAY ASSOCIATES LIMITED

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HANNAY ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

04736259Copy
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Incorporation date

15/04/2003

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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See on map
Latest events (Record since 15/04/2003)
dot icon17/07/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/04/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon10/04/2018
Liquidators' statement of receipts and payments to 2018-02-05
View PDF (17 pages)
dot icon10/04/2017
Liquidators' statement of receipts and payments to 2017-02-05
View PDF (13 pages)
dot icon13/04/2016
Liquidators' statement of receipts and payments to 2016-02-05
View PDF (13 pages)
dot icon13/07/2015
Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2015-07-14
View PDF (2 pages)
dot icon17/02/2015
Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to C/O Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 2015-02-18
View PDF (2 pages)
dot icon16/02/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon16/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/02/2015
Resolutions
View PDF (1 pages)
dot icon13/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon24/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2013
Termination of appointment of Nicola Small as a director
View PDF (1 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon17/06/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2012
Director's details changed for Mrs Nicola Jayne Small on 2012-05-01
View PDF (2 pages)
dot icon10/05/2012
Director's details changed for Mr Steven Russell on 2012-05-01
View PDF (2 pages)
dot icon10/05/2012
Secretary's details changed for David Owen Small on 2012-05-01
View PDF (1 pages)
dot icon10/05/2012
Registered office address changed from C/O Walker Langford & Cp 361 Pensby Road Pensby Wirral CH61 9NF on 2012-05-11
View PDF (1 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon26/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon27/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2010
Director's details changed for Nicola Jayne Small on 2010-04-01
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Mr Steven Russell on 2010-04-01
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon21/04/2009
Return made up to 16/04/09; full list of members
View PDF (4 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon30/04/2008
Director's change of particulars / steven russell / 01/05/2008
View PDF (1 pages)
dot icon20/04/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon15/04/2008
Return made up to 16/04/08; full list of members
View PDF (4 pages)
dot icon15/04/2008
Director appointed mr steven russell
View PDF (1 pages)
dot icon16/04/2007
Return made up to 16/04/07; full list of members
View PDF (3 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon01/03/2007
Registered office changed on 02/03/07 from: price street business centre 24 price street birkenhead wirral CH41 4JQ
View PDF (1 pages)
dot icon21/06/2006
Return made up to 16/04/06; full list of members
View PDF (3 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon02/06/2005
Return made up to 16/04/05; full list of members
View PDF (3 pages)
dot icon24/04/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon22/06/2004
Return made up to 16/04/04; full list of members
View PDF (6 pages)
dot icon17/01/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon17/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon30/05/2003
Registered office changed on 31/05/03 from: 361 pensby road pensby wirral CH61 9NF
View PDF (1 pages)
dot icon13/05/2003
New secretary appointed
View PDF (2 pages)
dot icon13/05/2003
New director appointed
View PDF (2 pages)
dot icon30/04/2003
Secretary resigned
View PDF (1 pages)
dot icon30/04/2003
Director resigned
View PDF (1 pages)
dot icon15/04/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2014
dot iconLast accounts made up to
29/04/2013View PDF

Confirmation

dot iconLast statement dated
29/04/2013
See more events →

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Financial Ratios

HANNAY ASSOCIATES LIMITED has not submitted financial statements

HANNAY ASSOCIATES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HANNAY ASSOCIATES LIMITED

HANNAY ASSOCIATES LIMITED is a Dissolved company incorporated on 15/04/2003 with the registered office located at 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANNAY ASSOCIATES LIMITED?

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HANNAY ASSOCIATES LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 17/07/2019.

Where is HANNAY ASSOCIATES LIMITED located?

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HANNAY ASSOCIATES LIMITED is registered at 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does HANNAY ASSOCIATES LIMITED do?

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HANNAY ASSOCIATES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for HANNAY ASSOCIATES LIMITED?

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The latest filing was on 17/07/2019: Final Gazette dissolved following liquidation.