| Name: |
HAZELEY ESTATE LIMITED
HAZELEY DOWN FARM LTD |
| Address: | BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP |
| Incorporation Date: | 1961-08-10 |
| date | name | form type |
| 2019-12-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-09-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-06-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROMGREYFRIARS COURT PARADISE SQUAREOXFORDOX1 1BE | AD01 |
| 2017-07-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-12-22 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008632 | LIQ10 |
| 2016-07-13 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016 | 4.68 |
| 2015-06-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROMHAZELEY DOWN HOUSEHAZELEY ROADTWYFORD, WINCHESTERHAMPSHIRESO21 1QA | AD01 |
| 2015-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2015-06-11 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-02-17 | 18/01/15 FULL LIST | AR01 |
| 2015-06-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2015-06-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | COMPANY NAME CHANGED HAZELEY ESTATE LIMITEDCERTIFICATE ISSUED ON 17/07/14 | CERTNM |
| 2014-06-30 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-02-03 | 18/01/14 FULL LIST | AR01 |
| 2014-07-07 | DIRECTOR APPOINTED MRS JENNIFER CLARE CHAPMAN | AP01 |
| 2013-06-20 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | 18/01/13 FULL LIST | AR01 |
| 2012-05-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2012-03-06 | 18/01/12 FULL LIST | AR01 |
| 2012-06-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON ROY CHAPMAN / 02/02/2011 | CH01 |
| 2011-11-24 | CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED) | AP04 |
| 2011-02-02 | 18/01/11 FULL LIST | AR01 |
| 2011-11-24 | APPOINTMENT TERMINATED, SECRETARY EDITH BEST | TM02 |
| 2011-11-24 | APPOINTMENT TERMINATED, DIRECTOR EDITH BEST | TM01 |
| 2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH AMELIA HAZELEY BEST / 02/02/2011 | CH01 |
| 2010-06-08 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE CHAPMAN / 01/01/2010 | CH01 |
| 2010-02-18 | 18/01/10 FULL LIST | AR01 |
| 2009-01-22 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-05 | APPOINTMENT TERMINATED DIRECTOR LYNN CHAPMAN | 288b |
| 2009-03-20 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2007-02-16 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-02-24 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-22 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-02-10 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-07-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2003-04-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2003-01-28 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-15 | AD 09/01/02---------£ SI 85000@1=85000£ IC 240200/325200 | 88(2)R |
| 2002-01-28 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
| 2002-01-15 | NC INC ALREADY ADJUSTED 09/01/02 | RES04 |
Last update: 2020-05-07 06:22:30