HAMBLESIDE DANELAW (ROOFING SYSTEMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / HAMBLESIDE DANELAW LIMITED / 07/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 2 LANCER HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SE |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE VINCE |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/10/113 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AVERY / 01/08/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE VINCE / 01/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADRIAN REXWORTHY JEFFERY / 01/08/2010 |
| 07/10/107 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WILKINSON |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | £ NC 75000/125000 28/11/07 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | £ NC 1000/75000 12/12/01 |
| 21/12/0121 December 2001 | NC INC ALREADY ADJUSTED 12/12/01 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 03/11/003 November 2000 | COMPANY NAME CHANGED MEADOWHAWK LIMITED CERTIFICATE ISSUED ON 06/11/00 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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