D & K HASLAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/177 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1622 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1614 November 2016 | APPLICATION FOR STRIKING-OFF |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/01/1631 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/12/1421 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 3B STAG INDUSTRIAL ESTATE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DW |
| 10/04/1410 April 2014 | COMPANY NAME CHANGED SAVILLE STAINLESS LIMITED CERTIFICATE ISSUED ON 10/04/14 |
| 10/04/1410 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARRINGTON |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1321 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/04/1315 April 2013 | DIRECTOR'S CONFLICT OF INTEREST 03/04/2013 |
| 15/04/1315 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1315 April 2013 | ADOPT ARTICLES 03/04/2013 |
| 15/04/1315 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ANDREW WARRINGTON |
| 11/01/1311 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/03/1212 March 2012 | PREVSHO FROM 31/01/2012 TO 30/11/2011 |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM RUSHFORD COTTAGE MILLINGTON HALL LANE MILLINGTON BUCKLOW HILL ALTRINCHAM CHESHIRE WA14 3RP |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/06/1114 June 2011 | PREVEXT FROM 30/09/2010 TO 31/01/2011 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DAVID HOWARD HASLAM |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SAVILLE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SAVILLE |
| 10/02/1110 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SAVILLE / 08/12/2010 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ELIZABETH SAVILLE |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAVILLE |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/03/105 March 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL FOLEY SAVILLE / 05/03/2010 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | S366A DISP HOLDING AGM 13/01/04 S252 DISP LAYING ACC 13/01/04 S386 DISP APP AUDS 13/01/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: THE STEAM MILL STEAM MILL STREET CHESTER CH3 5AN |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: SAMUEL CROMPTON HOUSE 33/37 BURY OLD ROAD BOLTON LANCASHIRE BL2 2AY |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: ACRESFIELD HOUSE 15 EXCHANGE STREET BOLTON BL1 1RS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
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