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HAZE CONSTRUCTION LIMITED

Company number 05180765

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2010 DS01 Application to strike the company off the register
11 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 15/07/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 15/07/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 15/07/07; full list of members
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Secretary resigned
12 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
03 Aug 2006 363a Return made up to 15/07/06; full list of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: at the offices of richard alexander accountants chapel lane wadebridge cornwall PL27 7NJ
18 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
15 Aug 2005 363a Return made up to 15/07/05; full list of members
08 Aug 2005 288c Director's particulars changed
08 Aug 2005 288c Secretary's particulars changed;director's particulars changed
21 Oct 2004 88(2)R Ad 22/09/04--------- £ si 1@1=1 £ ic 1/2
21 Oct 2004 123 Nc inc already adjusted 20/09/04
21 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution