- Company Overview for HAZELSMITH LTD. (05979438)
- Filing history for HAZELSMITH LTD. (05979438)
- People for HAZELSMITH LTD. (05979438)
- More for HAZELSMITH LTD. (05979438)
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) |
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14 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Apr 2012 | DS01 | Application to strike the company off the register | |
14 Dec 2011 | AR01 |
Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-12-14
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10 Nov 2010 | AA | Accounts for a dormant company made up to 31 October 2010 | |
30 Oct 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
29 Oct 2010 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
12 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
28 Oct 2009 | AD01 | Registered office address changed from C/O Clement Keys and Co 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 28 October 2009 | |
28 Oct 2009 | AD02 | Register inspection address has been changed | |
28 Oct 2009 | CH01 | Director's details changed for Mr David John Round on 1 October 2009 | |
30 Sep 2009 | AA | Accounts made up to 31 October 2008 | |
09 Apr 2009 | 363a | Return made up to 26/10/08; full list of members | |
09 Apr 2009 | 288a | Secretary appointed mr david john round | |
03 Oct 2008 | MA | Memorandum and Articles of Association | |
03 Oct 2008 | RESOLUTIONS |
Resolutions
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23 Sep 2008 | 288b | Appointment Terminated Secretary john curtis | |
19 Aug 2008 | AA | Accounts made up to 31 October 2007 | |
19 Mar 2008 | 123 | Nc inc already adjusted 29/02/08 | |
19 Mar 2008 | RESOLUTIONS |
Resolutions
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10 Mar 2008 | 288b | Appointment Terminated Secretary chettleburgh's secretarial LTD | |
10 Mar 2008 | 288b | Appointment Terminated Director chettleburghs LIMITED | |
10 Mar 2008 | 288a | Director appointed david john round | |
10 Mar 2008 | 288a | Secretary appointed john ernest curtis | |
10 Mar 2008 | 287 | Registered office changed on 10/03/2008 from temple house 20 holywell row london EC2A 4XH |