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ALLEN HAZELL LTD

Company number 03269048

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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)
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	AD01	Registered office address changed from Bromstone Mullins Lane Hythe Southampton Hampshire SO45 5AE on 20 January 2014	View PDF Registered office address changed from Bromstone Mullins Lane Hythe Southampton Hampshire SO45 5AE on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	CH01	Director's details changed for Jennifer Hazell on 1 October 2010	View PDF Director's details changed for Jennifer Hazell on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Allen Douglas Hazell on 1 October 2010	View PDF Director's details changed for Allen Douglas Hazell on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Jennifer Hazell on 1 October 2009	View PDF Director's details changed for Jennifer Hazell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Allen Douglas Hazell on 1 October 2009	View PDF Director's details changed for Allen Douglas Hazell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH03	Secretary's details changed for Jennifer Hazell on 1 October 2009	View PDF Secretary's details changed for Jennifer Hazell on 1 October 2009 - link opens in a new window - 1 page (1 page)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	363a	Return made up to 25/10/08; no change of members	View PDF Return made up to 25/10/08; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
06 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)

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