FORTY EIGHT SHELF (290) LIMITED

Company Documents

DateDescription
09/03/209 March 2020 COMPANY NAME CHANGED HAZCO INDUSTRIAL SOLUTIONS LTD. CERTIFICATE ISSUED ON 09/03/20

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09/03/209 March 2020 CHANGE OF NAME 26/02/2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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25/10/1925 October 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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16/11/1816 November 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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02/11/172 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/02/1622 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/02/1227 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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25/02/1125 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE GARNETT

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11/11/1011 November 2010 DIRECTOR APPOINTED MS SUZANNE KARYN GARNETT

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/09/106 September 2010 Annual return made up to 13 February 2010 with full list of shareholders

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16/03/0916 March 2009 DIRECTOR APPOINTED SAMUEL TORRENS

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16/03/0916 March 2009 SECRETARY APPOINTED SUZANNE KARYN GARNETT

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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18/02/0918 February 2009 ADOPT MEM AND ARTS 13/02/2009

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18/02/0918 February 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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13/02/0913 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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