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