HAZLEDINE ELECTRONICS (TELFORD) LIMITED


Registered number: 01554200
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Name: HAZLEDINE ELECTRONICS (TELFORD) LIMITED
HAZLEDINE ELECTRONICS (TELFORD) LTD
Address: 26/28 GOODALL STREET, WALSALL, WS1 1QL
Incorporation Date: 1981-03-31

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-10-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2020:LIQ. CASE NO.1 LIQ03
2019-01-17 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES CS01
2019-01-07 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES TM01
2019-01-08 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES TM01
2019-01-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARRON FRANCES MORRIS PSC01
2019-09-11 REGISTERED OFFICE CHANGED ON 11/09/2019 FROMC/O CORFIELD ACCOUNTANCY LIMITEDMYRICK HOUSE HEN-DOMENMONTGOMERYPOWYSSY15 6EZUNITED KINGDOM AD01
2019-09-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-17 CESSATION OF EOM (ELECTRICAL CONTRACTORS) LIMITED AS A PSC PSC07
2019-09-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-09-25 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-09-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2017-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARRON FRANCES MORRIS / 10/04/2017 CH01
2017-11-07 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-11-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-01-27 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM6 HORTON COURTHORTONWOOD 50TELFORDSHROPSHIRETF1 7GY AD01
2015-07-01 DIRECTOR APPOINTED MISS SHARRON FRANCES MORRIS AP01
2015-07-01 CURREXT FROM 30/11/2015 TO 31/03/2016 AA01
2015-07-01 DIRECTOR APPOINTED MR NICHOLAS HOWELLS AP01
2015-07-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-07-01 DIRECTOR APPOINTED MR GRAHAM LLOYD JONES AP01
2015-12-16 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWELLS TM01
2015-07-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-07-01 APPOINTMENT TERMINATED, SECRETARY RITA MATTHEWMAN TM02
2015-07-01 APPOINTMENT TERMINATED, DIRECTOR TERENCE MATTHEWMAN TM01
2015-03-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-25 30/10/15 FULL LIST AR01
2015-12-16 DIRECTOR APPOINTED MR GARETH WYN JONES AP01
2014-01-02 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VINCENT MATTHEWMAN / 02/01/2014 CH01
2014-11-07 30/10/14 FULL LIST AR01
2014-08-19 30/11/13 TOTAL EXEMPTION SMALL AA
2013-05-20 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-22 30/10/13 FULL LIST AR01
2012-08-16 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-09 30/10/12 FULL LIST AR01
2011-03-29 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-04 30/10/11 FULL LIST AR01
2010-08-13 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-12 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VINCENT MATTHEWMAN / 30/10/2010 CH01
2010-11-12 SECRETARY'S CHANGE OF PARTICULARS / RITA PHYLIS MATTHEWMAN / 30/10/2010 CH03
2010-11-12 30/10/10 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VINCENT MATTHEWMAN / 30/10/2009 CH01
2009-11-11 30/10/09 FULL LIST AR01
2009-03-24 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-04 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 AA
2007-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-30 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2006-11-02 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-01-05 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-05-26 £ IC 6000/500030/03/05£ SR 1000@1=1000 169
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-04-27 £ IC 7100/600025/03/04£ SR 1100@1=1100 169
2004-12-02 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s

Last update: 2022-04-20 15:09:20