HASLER SYSTEMS LTD

Company Documents

DateDescription
27/06/1327 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013

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01/05/121 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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01/05/121 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/05/121 May 2012 STATEMENT OF AFFAIRS/4.19

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
12 WOODLAND CLOSE
WOODFORD GREEN
ESSEX
IG8 0QH

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06/09/116 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HASLER / 29/07/2010

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21/09/1021 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/03/1012 March 2010 PREVEXT FROM 31/07/2009 TO 31/08/2009

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10/09/0910 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 July 2007

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27/08/0827 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/09/0712 September 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/09/055 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/09/0424 September 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/09/0225 September 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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29/08/0229 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/08/019 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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09/08/019 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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26/08/9926 August 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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