HAZARD WARNING SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2230 April 2022 | Final Gazette dissolved following liquidation |
| 31/01/2231 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045965670002 |
| 13/11/1813 November 2018 | DISS40 (DISS40(SOAD)) |
| 12/11/1812 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045965670003 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/11/174 November 2017 | DISS40 (DISS40(SOAD)) |
| 03/11/173 November 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 07/02/177 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/02/1617 February 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045965670002 |
| 24/12/1424 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 7 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/01/1429 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR PAUL RICHARD KANE |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/04/127 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MS CAROLYNNE BEVERLEY GREGORY WARD |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM FAIRFUND HOUSE 7 PORTLAND ROAD EDGBASTEN BIRMINGHAM B16 9HN |
| 16/03/1216 March 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM UHY HACKER YOUNG (BIRMINGHAM) LLP 9-11 VITTORIA BIRMINGHAM B1 3ND |
| 27/06/1127 June 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 100100 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/11/0927 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELIZABETH ALEXANDRA WARD / 17/11/2009 |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYNNE BEVERLEY GREGORY WARD / 17/11/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM WINROSS HACKER YOUNG 9-11 VITTORIA STREET BIRMINGHAM B1 3ND |
| 13/06/0813 June 2008 | COMPANY NAME CHANGED MEGASAFETY LTD. CERTIFICATE ISSUED ON 16/06/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED HENDERSON DARLE SMITH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/05/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 52 MUCKLOW HILL HALESOWEN, BIRMINGHAM WEST MIDLANDS B62 8BL |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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