HAAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP |
| 27/06/1627 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/1627 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/06/1627 June 2016 | DECLARATION OF SOLVENCY |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/06/1312 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/05/1221 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY GAYE STATHAM / 16/05/2011 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AE |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY HUBERT WOODS |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY GAYE STATHAM / 16/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/093 June 2009 | SECRETARY'S PARTICULARS HUBERT WOODS |
| 03/06/093 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0828 May 2008 | DIRECTOR'S PARTICULARS ROSEMARY STATHAM |
| 28/05/0828 May 2008 | SECRETARY'S PARTICULARS HUBERT WOODS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/04 |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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