HAZEMAG UK LIMITED


Registered number: 04353332
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Name: HAZEMAG UK LIMITED
HAZEMAG UK LTD
Address: THE PICASSO BUILDING, CALDER VALE ROAD, WAKEFIELD, WF1 5PF
Incorporation Date: 2002-01-15

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-18 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-05-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-14 15/01/14 FULL LIST AR01
2014-04-08 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-09 APPLICATION FOR STRIKING-OFF DS01
2014-09-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-24 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2013-01-07 APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH NEUENZEIT TM01
2013-01-18 15/01/13 FULL LIST AR01
2013-01-07 DIRECTOR APPOINTED MR DETLEF WILMER AP01
2013-07-31 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-19 15/01/12 FULL LIST AR01
2012-06-01 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-01 15/01/11 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / ARMIN KARL ERNST GREUNE / 15/01/2010 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH BERNHARD NEUENZEIT / 15/01/2010 CH01
2010-01-22 15/01/10 FULL LIST AR01
2010-01-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-04-21 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-05-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-20 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CULLEN / 01/11/2008 288c
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-01-31 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363s
2007-02-06 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-06 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-09 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2006-08-08 DIRECTOR RESIGNED 288b
2006-07-14 NEW DIRECTOR APPOINTED 288a
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-16 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-15 REGISTERED OFFICE CHANGED ON 15/02/05 FROM:29 WOODTHORPE LANEWAKEFIELDWEST YORKSHIREWF2 6JG 287
2004-04-20 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2004-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-04-18 SECRETARY RESIGNED 288b
2003-11-12 ACC. REF. DATE SHORTENED FROM 30/10/03 TO 30/09/03 225
2003-04-18 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-12-01 NEW SECRETARY APPOINTED 288a
2003-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 AA
2003-04-18 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2002-01-15 DIRECTOR RESIGNED 288b
2002-07-02 NEW DIRECTOR APPOINTED 288a
2002-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-01-15 SECRETARY RESIGNED 288b
2002-01-17 NEW SECRETARY APPOINTED 288a
2002-01-17 NEW DIRECTOR APPOINTED 288a
2002-06-19 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/10/02 225

Last update: 2020-01-22 18:24:44