HASGO GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1014 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/07/1014 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/07/1014 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM C/O MCT MITCHELL COTTS LTD WINTERSTOKE ROAD WESTON SUPER MARE N SOMERSET BS24 9AT |
| 16/10/0916 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/0916 October 2009 | STATEMENT OF AFFAIRS/4.19 |
| 16/10/0916 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/03/0925 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY APPOINTED MR JAMES MICHAEL STONE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES HEARN |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HEARN |
| 11/03/0811 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0814 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0816 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0816 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0816 January 2008 | £ NC 4203030/4203800 20/12/07 |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: C/O FLOFORM LTD HENFAES LANE WELSHPOOL POWYS SY21 7BJ |
| 11/04/0611 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: THE MANOR HASELEY BUSINESS CENTRE WARWICK WARWICKSHIRE CV35 7LS |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | Resolutions |
| 31/10/0531 October 2005 | Resolutions |
| 31/10/0531 October 2005 | Resolutions |
| 31/10/0531 October 2005 | NC INC ALREADY ADJUSTED 29/08/05 |
| 31/10/0531 October 2005 | |
| 31/10/0531 October 2005 | NC INC ALREADY ADJUSTED 29/08/05 |
| 31/10/0531 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0531 October 2005 | SECTION 320 29/08/05 |
| 31/10/0531 October 2005 | Resolutions |
| 20/10/0520 October 2005 | Statement of affairs |
| 20/10/0520 October 2005 | |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | SHARES AGREEMENT OTC |
| 26/09/0526 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | Memorandum and Articles of Association |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED MCT MITCHELL COTTS LIMITED CERTIFICATE ISSUED ON 16/09/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 10/09/0510 September 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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