HAZCHEM WASTE DISPOSAL LIMITED

Company number 03837270

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
11 Sep 2019	PSC05	Change of details for Environmental Resource Group Limited as a person with significant control on 1 September 2019	(2 pages)
12 Apr 2019	CC04	Statement of company's objects	(2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
12 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
11 Mar 2019	AD01	Registered office address changed from Alchemy House Collier Close Coppice Side Industrial Park Brownhills West Midlands WS8 7EU to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 11 March 2019	(1 page)
19 Dec 2018	MR01	Registration of charge 038372700002, created on 17 December 2018	(23 pages)
18 Dec 2018	TM01	Termination of appointment of Andrew John Williams as a director on 17 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Aron Lee James as a director on 17 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Paul Simon Gatcliffe as a director on 17 December 2018	(1 page)
18 Dec 2018	TM02	Termination of appointment of Robert Edward Fenton as a secretary on 17 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Alan Clapperton as a director on 17 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Adam Share as a director on 17 December 2018	(2 pages)
13 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
15 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages)
13 Sep 2017	PSC02	Notification of Environmental Resource Group Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)