HASILWOOD DESIGN & MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/10/113 October 2011 | APPLICATION FOR STRIKING-OFF |
18/08/1118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
03/06/103 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
05/01/105 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/08/0917 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/08/079 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 27/07/06 |
12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 27/07/06 AUTH ALLOT OF SECURITY 27/07/06 |
12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 27/07/06 |
14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/08/0417 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/08/0315 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/08/0229 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/08/0114 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
22/08/0022 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/08/0022 August 2000 | ;DIRECTOR RESIGNED |
28/07/0028 July 2000 | RE:GUARANTEE/LEGAL MORT 21/07/00 |
22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/08/9920 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
10/08/9810 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 15 ST LAURENCE WAY SLOUGH SL1 2BN |
08/08/978 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/08/9627 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/08/9523 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
24/08/9424 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
24/08/9424 August 1994 | |
29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
27/09/9327 September 1993 | |
27/09/9327 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/09/9327 September 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
25/11/9225 November 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
25/11/9225 November 1992 | |
16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/12/9123 December 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
23/12/9123 December 1991 | |
12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/02/9124 February 1991 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
24/02/9124 February 1991 | |
29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/12/8919 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
16/06/8916 June 1989 | ALTER MEM AND ARTS 150589 |
19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
27/02/8927 February 1989 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
27/02/8927 February 1989 | |
03/02/893 February 1989 | COMPANY NAME CHANGED CHILTERN DAIRIES LIMITED CERTIFICATE ISSUED ON 06/02/89 |
10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/09/8726 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/09/863 September 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
25/01/8625 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
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