HAZLEMERE AUTOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1419 August 2014 | APPLICATION FOR STRIKING-OFF |
| 30/07/1430 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 2 IRVINE DRIVE STOKE MANDEVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5UN ENGLAND |
| 30/07/1330 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 14 TAPLIN WAY PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8DW UNITED KINGDOM |
| 27/07/1227 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUTH JENNIFER HENISON / 01/04/2011 |
| 15/08/1115 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH HENISON / 01/04/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/08/1013 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH HENISON / 20/06/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: LARK RISE BROOMFIELD HILL GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9HT |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: APPLEDORE BRYANTS BOTTOM ROAD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0JS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/98 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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