WAVE HAZEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/237 June 2023 | Final Gazette dissolved following liquidation |
| 07/06/237 June 2023 | Final Gazette dissolved following liquidation |
| 07/03/237 March 2023 | Final account prior to dissolution in a winding-up by the court |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM RIGIL KENT HOUSE 40 HIGH STREET GLASGOW G1 1NL UNITED KINGDOM |
| 21/11/1621 November 2016 | NOTICE OF WINDING UP ORDER |
| 21/11/1621 November 2016 | COURT ORDER NOTICE OF WINDING UP |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN HANLON |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANLON |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL SMITH |
| 06/05/166 May 2016 | COMPANY NAME CHANGED C. HANLON (PLUMBING & HEATING) LIMITED CERTIFICATE ISSUED ON 06/05/16 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MRS NATALIIA FOX |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/09/157 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/11/147 November 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/10/1314 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/08/1223 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/09/1013 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 28/03/0728 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/03/0410 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0319 November 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | £ NC 50000/300000 01/03/01 |
| 15/03/0115 March 2001 | NC INC ALREADY ADJUSTED 01/03/01 |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS; AMEND |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | RECLASS SHARES 19/11/96 |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/11/977 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/08/9616 August 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | S366A DISP HOLDING AGM 12/08/95 |
| 11/09/9511 September 1995 | S252 DISP LAYING ACC 12/08/95 |
| 11/09/9511 September 1995 | S386 DISP APP AUDS 12/08/95 |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: C/O RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
| 03/10/943 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/10/943 October 1994 | NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 17/08/9417 August 1994 | SECRETARY RESIGNED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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