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HASILWOOD DESIGN & MANAGEMENT LIMITED

Company number 00983947

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2011 DS01 Application to strike the company off the register
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 100
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2009 363a Return made up to 01/08/09; full list of members
17 Jul 2009 AA Full accounts made up to 31 December 2008
11 Sep 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 01/08/08; full list of members
24 Sep 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 01/08/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 123 Nc inc already adjusted 27/07/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 363s Return made up to 01/08/06; full list of members
30 Aug 2005 363s Return made up to 01/08/05; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004
17 Aug 2004 363s Return made up to 01/08/04; full list of members
10 May 2004 AA Full accounts made up to 31 December 2003
15 Aug 2003 363s Return made up to 01/08/03; full list of members
07 Jun 2003 AA Full accounts made up to 31 December 2002
29 Aug 2002 363s Return made up to 01/08/02; full list of members