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HAZEL WILLIAMS MARCHINES LIMITED

Company number 05705483

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2010 AD01 Registered office address changed from 53a Sangley Road Sangley Road London SE6 2DT England on 31 March 2010
22 Mar 2010 CERTNM Company name changed secured loan zone LTD\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
22 Mar 2010 CONNOT Change of name notice
16 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1
10 Mar 2010 CH01 Director's details changed for Mr Alan Massey on 10 February 2010
10 Mar 2010 AR01 Annual return made up to 10 February 2009 with full list of shareholders
10 Mar 2010 AP01 Appointment of Mr Alan Massey as a director
10 Mar 2010 TM01 Termination of appointment of Alan Massey as a director
23 Dec 2009 AD01 Registered office address changed from 14,Jamine Gardens Jasmine Gardens Hatfield Hertfordshire AL10 0BQ England on 23 December 2009
19 Dec 2009 AP01 Appointment of Mr Alan Massey as a director
17 Dec 2009 AD01 Registered office address changed from 128 Tideslea Path West Thamesmead London SE28 0NA on 17 December 2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from 353A brockley road london SE4 2AG
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2008 287 Registered office changed on 09/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
09 Jul 2008 288b Appointment Terminated Secretary duport secretary LIMITED
09 Jul 2008 288b Appointment Terminated Director duport director LIMITED
12 Mar 2008 AA Accounts made up to 29 February 2008
18 Feb 2008 363a Return made up to 10/02/08; full list of members
29 Mar 2007 AA Accounts made up to 28 February 2007
28 Feb 2007 363a Return made up to 10/02/07; full list of members
10 Feb 2006 NEWINC Incorporation