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HAZARDOUS WASTE LTD

Company number 07378518

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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)
18 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2015 4.68 Liquidators' statement of receipts and payments to 18 February 2014
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 18 February 2015
01 Mar 2013 AD01 Registered office address changed from Unit 6 Stadium Close Off Penarth Road Cardiff CF11 8TS Wales on 1 March 2013
28 Feb 2013 4.20 Statement of affairs with form 4.19
28 Feb 2013 600 Appointment of a voluntary liquidator
28 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2013 AP01 Appointment of Mr Simon Haynes as a director on 13 December 2012
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 TM01 Termination of appointment of Vincent Brennan as a director on 26 August 2011
20 Oct 2011 TM01 Termination of appointment of John Daly Docherty as a director on 29 September 2011
20 Oct 2011 TM02 Termination of appointment of John Daly Docherty as a secretary on 29 September 2011
07 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
09 Sep 2011 AP01 Appointment of Vincent Brennan as a director on 26 August 2011
08 Sep 2011 AP01 Appointment of Vincent Brennan as a director on 28 August 2011
01 Sep 2011 CERTNM Company name changed core (wales) LTD\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-30
01 Sep 2011 CONNOT Change of name notice
16 Sep 2010 NEWINC Incorporation