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D & K HASLAM LIMITED

Company number 01598487

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2016 DS01 Application to strike the company off the register
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 5,000
20 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 5,000
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 May 2014 AD01 Registered office address changed from 3B Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW on 2 May 2014
10 Apr 2014 CERTNM Company name changed saville stainless LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
10 Apr 2014 CONNOT Change of name notice
02 Apr 2014 TM01 Termination of appointment of Andrew Warrington as a director
26 Mar 2014 MR04 Satisfaction of charge 1 in full
21 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 5,000
25 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Apr 2013 CC04 Statement of company's objects
15 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director's conflict of interest 03/04/2013
11 Apr 2013 AP01 Appointment of Mr Andrew Warrington as a director
11 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
26 Sep 2011 AD01 Registered office address changed from Rushford Cottage Millington Hall Lane Millington Bucklow Hill Altrincham Cheshire WA14 3RP on 26 September 2011
15 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 January 2011