D. AND G. HASELOCK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/11/0917 November 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/08/094 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/0927 July 2009 | APPLICATION FOR STRIKING-OFF |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR RESIGNED GARY WINTERHALTER |
| 05/03/095 March 2009 | DIRECTOR RESIGNED DAVID NORTH |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MARK FAULKNER |
| 04/12/084 December 2008 | DIRECTOR APPOINTED RICHARD GEORGE HULL |
| 04/12/084 December 2008 | DIRECTOR RESIGNED JOHN POSTON |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 25/04/0525 April 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/02/052 February 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: GLENFIELD MILL GLENFIELD ROAD NELSON LANCASHIRE BB9 8AW301094 |
| 01/12/981 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | S366A DISP HOLDING AGM 08/04/98 S252 DISP LAYING ACC 08/04/98 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | ADOPT MEM AND ARTS 29/08/95 |
| 20/10/9520 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | SECRETARY RESIGNED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | SECRETARY RESIGNED |
| 06/04/946 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: G OFFICE CHANGED 06/04/94 61-71 HALLAM ROAD NELSON LANCASHIRE BB9 8AF |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: G OFFICE CHANGED 06/04/94 40/48, TEMPLE STREET, WOLVERHAMPTON WV2 4AW |
| 06/04/946 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 05/11/935 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | 1954 �1 SHS 25/09/92 |
| 29/10/9229 October 1992 | � IC 11583/9629 25/09/92 � SR 1954@1=1954 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 07/12/877 December 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | AUTH PURCHASE SHARES NOT CAP |
| 09/01/879 January 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 07/07/377 July 1937 | CERTIFICATE OF INCORPORATION |
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