- Company Overview for HAZLEWOOD LIMITED (01744520)
- Filing history for HAZLEWOOD LIMITED (01744520)
- People for HAZLEWOOD LIMITED (01744520)
- Charges for HAZLEWOOD LIMITED (01744520)
- Insolvency for HAZLEWOOD LIMITED (01744520)
- More for HAZLEWOOD LIMITED (01744520)
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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07 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jul 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jul 2014 | AA | Full accounts made up to 27 September 2013 | |
24 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
24 Jun 2014 | 4.70 | Declaration of solvency | |
24 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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|
31 May 2013 | AP03 | Appointment of Michael Evans as a secretary | |
30 May 2013 | TM02 | Termination of appointment of Conor Oleary as a secretary | |
30 May 2013 | TM01 | Termination of appointment of Diane Walker as a director | |
01 May 2013 | AP01 | Appointment of Mr Alan Richard Williams as a director | |
09 Apr 2013 | AA | Full accounts made up to 28 September 2012 | |
21 Mar 2013 | AP01 | Appointment of Ms. Jolene Anna Gacquin as a director | |
22 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
31 May 2012 | AA | Full accounts made up to 30 September 2011 | |
17 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
07 Jun 2011 | AA | Accounts for a dormant company made up to 24 September 2010 | |
26 Jan 2011 | TM01 | Termination of appointment of William Barratt as a director | |
17 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
10 Jan 2011 | AP01 | Appointment of Ms Diane Walker as a director | |
07 Jan 2011 | TM01 | Termination of appointment of Anthony Hynes as a director | |
24 Jun 2010 | TM01 | Termination of appointment of Caroline Bergin as a director | |
11 May 2010 | AP01 | Appointment of Conor Oleary as a director | |
11 May 2010 | AP03 | Appointment of Conor Oleary as a secretary | |
11 May 2010 | TM02 | Termination of appointment of David Bell as a secretary |