HAZEFAMOUS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
13/11/1313 November 2013 | DIRECTOR APPOINTED MRS AMANDA JANE WYNER |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER |
18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/06/1313 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/07/125 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/06/0911 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS JOHNSTONE |
01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM JACKSON |
29/09/0829 September 2008 | DIRECTOR APPOINTED MICHAEL ROYSTON HOPPER |
08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
19/08/0819 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
10/02/0710 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0629 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/06/0530 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/06/0423 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0319 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/11/035 November 2003 | ARTICLES OF ASSOCIATION |
24/09/0324 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
30/06/0330 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
05/12/025 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: C/O DORMAN TRAFFIC PRODUCTS RUFFORD ROAD CROSSENS SOUTHPORT MERSEYSIDE PR9 8LA |
18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/10/0218 October 2002 | AUDITOR'S RESIGNATION |
18/10/0218 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/06/0215 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 |
15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/06/0115 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
13/06/0013 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9910 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/06/9811 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/06/9722 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/06/9619 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/06/9513 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
09/06/949 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
11/06/9311 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
06/06/936 June 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
11/06/9211 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
27/05/9227 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
18/06/9118 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
18/06/9118 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
13/06/9013 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
13/06/9013 June 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
14/06/8914 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
17/05/8917 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
31/10/8831 October 1988 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 43,CASTLE STREET, LIVERPOOL, L2 9SU |
03/12/873 December 1987 | ADOPT MEM AND ARTS 171187 |
30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/872 November 1987 | WD 20/10/87 AD 12/10/87--------- ᄑ SI 998@1=998 ᄑ IC 2/1000 |
02/11/872 November 1987 | WD 20/10/87 PD 12/10/87--------- ᄑ SI 2@1 |
27/10/8727 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
01/09/871 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/09/871 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/8715 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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