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HAZARD WARNING SYSTEMS LTD

Company number 04596567

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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)
30 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2022	LIQ14	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 - 9 pages (9 pages)
08 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2020	View PDF Liquidators' statement of receipts and payments to 26 November 2020 - link opens in a new window - 12 pages (12 pages)
06 Dec 2019	AD01	Registered office address changed from 55/ 57 Bristol Road Birmingham B5 7TU to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 6 December 2019	View PDF Registered office address changed from 55/ 57 Bristol Road Birmingham B5 7TU to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27 - link opens in a new window - 1 page (1 page)
20 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	MR04	Satisfaction of charge 045965670002 in full	View PDF Satisfaction of charge 045965670002 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2018	MR01	Registration of charge 045965670003, created on 29 October 2018	View PDF Registration of charge 045965670003, created on 29 October 2018 - link opens in a new window - 19 pages (19 pages)
09 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	AAMD	Amended total exemption small company accounts made up to 30 November 2015	View PDF Amended total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)

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