HAZLEDINE ELECTRONICS (TELFORD) LIMITED

Company number 01554200

Date	Type	Description	View / Download
18 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 21 August 2020	(15 pages)
25 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
11 Sep 2019	AD01	Registered office address changed from C/O Corfield Accountancy Limited Myrick House Hen-Domen Montgomery Powys SY15 6EZ United Kingdom to 26/28 Goodall Street Walsall WS1 1QL on 11 September 2019	(2 pages)
07 Sep 2019	LIQ02	Statement of affairs	(9 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-09	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
17 Jan 2019	PSC07	Cessation of Eom (Electrical Contractors) Limited as a person with significant control on 18 December 2018	(1 page)
16 Jan 2019	PSC01	Notification of Sharron Frances Morris as a person with significant control on 18 December 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Gareth Wyn Jones as a director on 14 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Graham Lloyd Jones as a director on 14 December 2018	(1 page)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
10 Apr 2017	CH01	Director's details changed for Miss Sharron Frances Morris on 10 April 2017	(2 pages)
20 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
27 Jan 2016	AD01	Registered office address changed from 6 Horton Court Hortonwood 50 Telford Shropshire TF1 7GY to C/O Corfield Accountancy Limited Myrick House Hen-Domen Montgomery Powys SY15 6EZ on 27 January 2016	(1 page)
16 Dec 2015	AP01	Appointment of Mr Gareth Wyn Jones as a director on 10 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Nicholas Howells as a director on 10 December 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,000	(4 pages)
24 Jul 2015	MR04	Satisfaction of charge 5 in full	(4 pages)