- Company Overview for E. & M. HAZLEHURST LIMITED (00669703)
- Filing history for E. & M. HAZLEHURST LIMITED (00669703)
- People for E. & M. HAZLEHURST LIMITED (00669703)
- Charges for E. & M. HAZLEHURST LIMITED (00669703)
- Insolvency for E. & M. HAZLEHURST LIMITED (00669703)
- More for E. & M. HAZLEHURST LIMITED (00669703)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Mar 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Dec 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Aug 2012 | 4.70 | Declaration of solvency | |
06 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2012 | RESOLUTIONS |
Resolutions
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|
01 Aug 2012 | AD01 | Registered office address changed from Sapphire Court Walsgrave Court Coventry West Midlands CV2 2TX on 1 August 2012 | |
30 Jul 2012 | TM02 | Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012 | |
25 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 May 2012 | SH19 |
Statement of capital on 28 May 2012
|
|
11 May 2012 | SH20 | Statement by Directors | |
11 May 2012 | CAP-SS | Solvency Statement dated 27/04/12 | |
11 May 2012 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
12 Sep 2011 | AP01 | Appointment of Mr William Shepherd as a director on 1 August 2011 | |
12 Sep 2011 | TM01 | Termination of appointment of Peter Smerdon as a director on 1 August 2011 | |
24 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Feb 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
28 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
04 Nov 2009 | CH03 | Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 | |
23 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
27 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
24 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
15 Apr 2008 | 288c | Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true | |
10 Apr 2008 | 288c | Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal |