HASLAM PROPERTIES LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1317 December 2013 APPLICATION FOR STRIKING-OFF

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/12/1015 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/12/098 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/12/0816 December 2008 LOCATION OF DEBENTURE REGISTER

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16/12/0816 December 2008 LOCATION OF REGISTER OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
THE MEWS, 121A PSALTER LANE
SHEFFIELD
SOUTH YORKSHIRE
S YORKS
S11 8YR

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/12/0710 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/12/059 December 2005 LOCATION OF REGISTER OF MEMBERS

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09/12/059 December 2005 LOCATION OF DEBENTURE REGISTER

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
278 ECCLESALL ROAD
SHEFFIELD
SOUTH YORKSHIRE S11 8PE

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09/12/059 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/12/0124 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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07/12/007 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/12/007 December 2000 Incorporation

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