HAZTECH CONSULTANTS LIMITED



Company Documents

DateDescription
18/05/2018 May 2020CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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16/05/1916 May 2019CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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18/05/1818 May 2018CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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18/05/1718 May 2017CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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03/06/163 June 2016Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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24/06/1524 June 2015Annual return made up to 5 May 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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13/09/1413 September 2014DISS40 (DISS40(SOAD))

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11/09/1411 September 2014Annual return made up to 5 May 2014 with full list of shareholders

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09/09/149 September 2014FIRST GAZETTE

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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31/07/1331 July 2013Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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10/10/1210 October 2012DIRECTOR APPOINTED MR ANTHONY ENNIS

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25/07/1225 July 2012Annual return made up to 5 May 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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21/07/1121 July 2011Annual return made up to 5 May 2011 with full list of shareholders

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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07/07/107 July 2010Annual return made up to 5 May 2010 with full list of shareholders

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07/07/107 July 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KERSHAW / 05/05/2010

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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17/06/0917 June 2009RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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24/12/0824 December 2008RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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03/02/083 February 2008RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/10/064 October 2006NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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04/10/064 October 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/065 July 2006RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/07/0522 July 2005RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/06/043 June 2004RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004S252 DISP LAYING ACC 21/01/04

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30/01/0430 January 2004S366A DISP HOLDING AGM 21/01/04

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30/01/0430 January 2004S366A DISP HOLDING AGM 21/01/04 S252 DISP LAYING ACC 21/01/04

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10/07/0310 July 2003RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/06/0229 June 2002RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/05/0114 May 2001RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/05/0025 May 2000RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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01/07/991 July 1999RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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01/07/981 July 1998RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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04/06/974 June 1997RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/06/9612 June 1996RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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26/06/9526 June 1995S252 DISP LAYING ACC 30/05/95

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26/06/9526 June 1995S366A DISP HOLDING AGM 30/05/95 S252 DISP LAYING ACC 30/05/95

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26/06/9526 June 1995S366A DISP HOLDING AGM 30/05/95

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16/06/9516 June 1995RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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09/08/949 August 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/05/9417 May 1994REGISTERED OFFICE CHANGED ON 17/05/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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17/05/9417 May 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9417 May 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/945 May 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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