HASPELL LIMITED
Company number 04652283 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 | View document |
| 8 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR | View document |
| 6 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 19 Apr 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 31 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY KILGOF LIMITED | View document |
| 13 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 13 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TONXAB LIMITED | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED ANDREW WELLS | View document |
| 9 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW | View document |
| 29 Apr 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 41 GREAT CHEETHAM STREET WEST SALFORD LANCASHIRE M7 2JB | View document |
| 18 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 22 Oct 2003 | S366A DISP HOLDING AGM 30/01/03 | View document |
| 23 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | View document |
| 23 Apr 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 1A BEARTON GREEN HITCHEN HERTFORDSHIRE SG5 1UN | View document |
| 30 Jan 2003 | Incorporation | View document |
| 30 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |