E. & M. HAZLEHURST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1327 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/12/1227 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/08/126 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/126 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 06/08/126 August 2012 | DECLARATION OF SOLVENCY |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM SAPPHIRE COURT WALSGRAVE COURT COVENTRY WEST MIDLANDS CV2 2TX |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 100 |
| 11/05/1211 May 2012 | REDUCE ISSUED CAPITAL 27/04/2012 |
| 11/05/1211 May 2012 | SOLVENCY STATEMENT DATED 27/04/12 |
| 11/05/1211 May 2012 | STATEMENT BY DIRECTORS |
| 27/01/1227 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR'S PARTICULARS PETER SMERDON |
| 10/04/0810 April 2008 | DIRECTOR'S PARTICULARS ANDREW WILLETTS |
| 07/04/087 April 2008 | DIRECTOR RESIGNED ANDREW MURDOCK |
| 30/01/0830 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0011 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | S366A DISP HOLDING AGM 14/02/00 S252 DISP LAYING ACC 14/02/00 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | ALTERARTICLES05/01/00 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 1 MELTHAM ROAD LOCKWOOD HUDDERSFIELD WEST YORKSHIRE HD1 3XH |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9717 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | AUDITOR'S RESIGNATION |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9717 October 1997 | ALTER MEM AND ARTS 06/10/97 |
| 17/10/9717 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/10/97 |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: G OFFICE CHANGED 17/10/97 88 TOLLER LANE BRADFORD BD9 5DT |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/09/9727 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | |
| 02/02/932 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 |
| 02/02/932 February 1993 | |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/05/9211 May 1992 | SHARES AGREEMENT OTC |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/925 February 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/03/9119 March 1991 | |
| 02/02/902 February 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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