HAZELMAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014 |
| 19/10/1419 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
| 01/12/111 December 2011 | DIRECTOR APPOINTED RICHARD ROBERT SALMOND |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 13/10/1113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY APPOINTED ELIZABETH JILL TARN |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED NICHOLAS JOHN PERRIN |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY |
| 17/10/0717 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/003 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/03/00 |
| 03/04/003 April 2000 | AUDS REMUNERATION 15/03/00 |
| 03/04/003 April 2000 | S80A AUTH TO ALLOT SEC 15/03/00 |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: G OFFICE CHANGED 14/10/99 STANLEY HOUSE 4/12 MARYBONE LIVERPOOL MERSEYSIDE L3 2BY |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: G OFFICE CHANGED 26/11/97 S.W.ASSOCIATES MAIN ROAD CHURCH VILLAGE PONTYPRIDD, MID GLAM. CF38 1RL |
| 26/11/9726 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/11/951 November 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/10/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | ALTER MEM AND ARTS 27/10/93 |
| 31/08/9331 August 1993 | NC INC ALREADY ADJUSTED 04/08/93 |
| 31/08/9331 August 1993 | � NC 200/137150 04/08 |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/886 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | WD 31/05/88 AD 05/05/88--------- � SI 198@1=198 � IC 2/200 |
| 24/06/8824 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/88 |
| 24/06/8824 June 1988 | NC INC ALREADY ADJUSTED |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 42 HOLTON ROAD BARRY SOUTH GLAMORGAN CF6 6HD |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 11 MILL LANE CARDIFF |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | ALTER MEM AND ARTS 060588 |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | ADOPT MEM AND ARTS 050588 |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 104 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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