HAZELDOWNE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/109 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/11/0924 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/11/0917 November 2009 | APPLICATION FOR STRIKING-OFF |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT |
| 16/06/0916 June 2009 | DISS40 (DISS40(SOAD)) |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR LAURENCE FREILICH |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CLARK |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HELEN KATHLEEN CLARK LOGGED FORM |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED STERNA FREILICH |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CLARK / 01/11/2008 |
| 05/08/085 August 2008 | SECRETARY APPOINTED CHRISTOPHER GEORGE CLARK |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BRETT |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: ICS HOUSE HALL ROAD HEYBRIDGE MALDON ESSEX CM9 4LA |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RS |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | S366A DISP HOLDING AGM 14/11/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF |
| 18/10/9918 October 1999 | AUDITOR'S RESIGNATION |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: THE OLD CORONER'S COURT 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | |
| 10/02/9510 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/94 |
| 19/08/9419 August 1994 | COMPANY NAME CHANGED WOODLANDS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/08/94 |
| 17/08/9417 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/06/9416 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/94 |
| 16/06/9416 June 1994 | COMPANY NAME CHANGED FISEPA 44 LIMITED CERTIFICATE ISSUED ON 17/06/94 |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9330 November 1993 | Incorporation |
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