HADDON WASTE LIMITED

Company Documents

DateDescription
06/03/186 March 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/12/176 December 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM FORGE HOUSE GREAT NORTH ROAD HADDON NR PETERBOROUGH PE7 3TN

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25/01/1725 January 2017 DECLARATION OF SOLVENCY

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25/01/1725 January 2017 SPECIAL RESOLUTION TO WIND UP

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25/01/1725 January 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 CURREXT FROM 31/10/2015 TO 30/04/2016

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16/02/1616 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/02/1518 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SMITH / 01/01/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI ANTONIO MARRAZZO / 01/01/2014

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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02/02/122 February 2012 SAIL ADDRESS CREATED

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02/02/122 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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14/02/0814 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/02/0716 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0714 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/02/0620 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/02/0514 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/02/0420 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/02/0324 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/02/0227 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 LOCATION OF REGISTER OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/03/016 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/03/002 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/02/9926 February 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/02/9810 February 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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18/03/9718 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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19/02/9719 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9719 February 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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13/04/9613 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/02/9623 February 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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13/02/9513 February 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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11/03/9411 March 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS

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11/03/9311 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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21/02/9321 February 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92

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10/03/9210 March 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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10/01/9210 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/917 April 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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28/02/9028 February 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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16/05/8916 May 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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17/06/8817 June 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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19/03/8719 March 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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19/03/8719 March 1987 RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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12/05/8612 May 1986 RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS

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16/10/8016 October 1980 CERTIFICATE OF INCORPORATION

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