A & M E HASS LTD

Company number 06701565 ·

Dissolved

58 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
19 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Sep 2023 Application to strike the company off the register · 3 pages View document
12 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
22 Aug 2023 Satisfaction of charge 1 in full · 1 page View document
21 Aug 2023 Confirmation statement made on 2023-08-13 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 2021-11-02 · 1 page View document
26 Oct 2021 Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on 2021-10-26 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
13 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O OLD MILL ACCOUNTANCY LLP FIRST FLOOR, UNIT 4 CHALLEYMEAD BUSINESS PARK BRADFORD ROAD MELKSHAM WILTSHIRE SN12 8BU UNITED KINGDOM View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH HASS / 18/09/2010 View document
20 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNE FREDRICK HASS / 18/09/2010 View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Apr 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM GREYSTONE HOUSE HIGH STREET DEVIZES WILTSHIRE SN10 1AY UNITED KINGDOM View document
25 Nov 2009 CURREXT FROM 31/03/2009 TO 31/12/2009 View document
9 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MARION ELIZABETH HASS / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARNE FREDRICK HASS / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH HASS / 01/10/2009 View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS View document
25 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Dec 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
18 Dec 2008 DIRECTOR AND SECRETARY APPOINTED MARION ELIZABETH HASS View document
26 Nov 2008 DIRECTOR APPOINTED ARNE FREDRICK HASS View document
26 Nov 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009 View document
18 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document