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HASELEY PROJECT MANAGEMENT LIMITED

Company number 04531730

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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)
02 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 January 2017	View PDF Liquidators' statement of receipts and payments to 21 January 2017 - link opens in a new window - 13 pages (13 pages)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 21 January 2016	View PDF Liquidators' statement of receipts and payments to 21 January 2016 - link opens in a new window - 13 pages (13 pages)
26 Feb 2015	4.68	Liquidators' statement of receipts and payments to 21 January 2015	View PDF Liquidators' statement of receipts and payments to 21 January 2015 - link opens in a new window - 12 pages (12 pages)
05 Mar 2014	4.68	Liquidators' statement of receipts and payments to 21 January 2014	View PDF Liquidators' statement of receipts and payments to 21 January 2014 - link opens in a new window - 13 pages (13 pages)
06 Feb 2013	AD01	Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH on 6 February 2013	View PDF Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 6 pages (6 pages)
25 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 10,000	View PDF Annual return made up to 17 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
25 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Robert Graham Mckinney on 1 November 2009	View PDF Secretary's details changed for Mr Robert Graham Mckinney on 1 November 2009 - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Nicholas John Morgan on 17 May 2010	View PDF Director's details changed for Nicholas John Morgan on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
20 May 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
22 May 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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