HAEIN (U.K.) LIMITED


Registered number: 03060568
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Name: HAEIN (U.K.) LIMITED
HAEIN (U.K.) LTD
Address: 4 MALDEN GREEN AVENUE, WORCESTER PARK, SURREY, KT4 7SQ
Incorporation Date: 1995-05-24

Company status: Dissolved


Company Documents

date name form type
2016-08-23 FIRST GAZETTE GAZ1
2016-11-08 STRUCK OFF AND DISSOLVED GAZ2
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-09-16 PREVEXT FROM 31/05/2015 TO 31/07/2015 AA01
2015-06-22 24/05/15 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-02 24/05/14 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-01 24/05/13 FULL LIST AR01
2013-07-01 REGISTERED OFFICE CHANGED ON 01/07/2013 FROMUNIT 12DURNSFORD INDUSTRIAL ESTATE55-59 WEIR ROADLONDONSW19 8UG AD01
2012-02-20 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-20 24/05/12 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-27 24/05/11 FULL LIST AR01
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / CHONG SOON PARK / 01/11/2009 CH01
2010-02-16 31/05/09 TOTAL EXEMPTION SMALL AA
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / KYUNG BOK PARK / 01/11/2009 CH01
2010-09-21 FIRST GAZETTE GAZ1
2010-10-01 24/05/10 FULL LIST AR01
2009-03-30 31/05/08 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-08-12 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHONG PARK / 01/03/2008 288c
2008-08-12 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2008-08-12 DIRECTOR'S CHANGE OF PARTICULARS / KYUNG PARK / 01/03/2008 288c
2008-08-12 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-04-07 31/05/07 TOTAL EXEMPTION SMALL AA
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-21 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-10-17 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363a
2004-09-09 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-07-31 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2002-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-09-13 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS 363s
2001-08-01 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS 363s
2001-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-08-03 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS 363s
2000-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-06-21 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS 363s
1999-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-08-13 AD 13/04/99---------£ SI 98@1 88(2)R
1998-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-06-17 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS 363s
1997-07-07 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS 363s
1997-03-26 FULL ACCOUNTS MADE UP TO 31/05/96 AA
1996-02-19 REGISTERED OFFICE CHANGED ON 19/02/96 FROM:126 MERTON ROADLONDONSW19 1EJ 287
1996-02-19 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 224
1996-05-21 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS 363s
1995-06-05 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-05-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-06-05 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2019-07-17 20:23:19