Name: |
HAZELWOOD (PUBLISHERS) LTD.
HAZELWOOD (PUBLISHERS) LIMITED. |
Address: | 50 CHILTERN PARK AVENUE, BERKHAMSTED, HERTFORDSHIRE, HP4 1EX |
Incorporation Date: | 1988-08-16 |
date | name | form type |
2021-06-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-04-06 | FIRST GAZETTE | GAZ1 |
2020-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | CS01 |
2019-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | AA |
2019-03-02 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | CS01 |
2018-02-17 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | CS01 |
2018-10-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
2017-02-25 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | CS01 |
2017-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
2016-06-05 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT | TM01 |
2016-02-17 | 16/02/16 FULL LIST | AR01 |
2016-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
2015-03-10 | 16/02/15 FULL LIST | AR01 |
2015-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
2014-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
2014-02-21 | 16/02/14 FULL LIST | AR01 |
2013-03-07 | 16/02/13 FULL LIST | AR01 |
2013-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
2012-04-10 | 16/02/12 FULL LIST | AR01 |
2012-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
2011-02-23 | 16/02/11 FULL LIST | AR01 |
2011-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
2011-02-23 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2010-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
2010-03-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SUCH / 15/03/2010 | CH01 |
2010-03-15 | SAIL ADDRESS CREATED | AD02 |
2010-03-16 | 16/02/10 FULL LIST | AR01 |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND GILBERT / 15/03/2010 | CH01 |
2009-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
2009-03-11 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
2008-02-18 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-14 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | 363a |
2007-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
2006-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
2006-03-08 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | 363a |
2005-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2005-03-15 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | 363s |
2004-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
2004-02-27 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | 363s |
2003-01-22 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM:REGIS LITHO,23,WESTBURY CLOSE,TOWNSEND INDUSTRIAL ESTATE,HOUGHTON REGIS,DUNSTABLE, BEDS. LU5 5BL | 287 |
2003-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
2003-03-08 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2003-03-08 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | 363s |
2003-01-28 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | 363s |
2003-01-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2003-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
2001-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | AA |
2001-02-22 | EXEMPTION FROM APPOINTING AUDITORS 19/02/01 | SRES03 |
2001-02-22 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | 363s |
2000-04-18 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
2000-04-18 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | 363s |
2000-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | AA |
2000-04-18 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | 363(288) |
1999-03-23 | EXEMPTION FROM APPOINTING AUDITORS 16/02/99 | SRES03 |
1999-05-26 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | 363s |
1999-03-23 | NEW SECRETARY APPOINTED | 288a |
1999-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | AA |
1998-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | AA |
1998-03-23 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | 363s |
Last update: 2021-10-15 17:17:03