HAZLEMERE AUTOS LIMITED


Registered number: 03214663
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Name: HAZLEMERE AUTOS LIMITED
HAZLEMERE AUTOS LTD
Address: HAZLEMERE AUTOS CRYERS HILL LANE, CRYERS HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6AA
Incorporation Date: 1996-06-20

Company status: Dissolved


Company Documents

date name form type
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-30 20/06/14 FULL LIST AR01
2014-08-19 APPLICATION FOR STRIKING-OFF DS01
2014-10-21 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2014-08-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-07-30 20/06/13 FULL LIST AR01
2013-07-30 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM2 IRVINE DRIVESTOKE MANDEVILLEAYLESBURYBUCKINGHAMSHIREHP22 5UNENGLAND AD01
2013-03-31 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-31 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-27 20/06/12 FULL LIST AR01
2012-11-07 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM14 TAPLIN WAYPENNHIGH WYCOMBEBUCKINGHAMSHIREHP10 8DWUNITED KINGDOM AD01
2011-08-15 SECRETARY'S CHANGE OF PARTICULARS / RUTH JENNIFER HENISON / 01/04/2011 CH03
2011-08-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH HENISON / 01/04/2011 CH01
2011-08-15 20/06/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-13 20/06/10 FULL LIST AR01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH HENISON / 20/06/2010 CH01
2009-09-03 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-03-05 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2009-03-05 REGISTERED OFFICE CHANGED ON 05/03/2009 FROMLARK RISEBROOMFIELD HILLGREAT MISSENDENBUCKINGHAMSHIREHP16 9HT 287
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2008-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-31 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS 363s
2007-06-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AAMD
2006-06-29 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2006-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-24 REGISTERED OFFICE CHANGED ON 24/05/05 FROM:APPLEDOREBRYANTS BOTTOM ROADGREAT MISSENDENBUCKINGHAMSHIRE HP16 0JS 287
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-10-14 RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS 363s
2004-10-07 RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS 363s
2004-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-08-27 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2002-07-02 RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS 363s
2002-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-04-17 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-08-09 RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS 363s
2000-07-06 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS 363s
2000-03-14 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-03-17 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-07-12 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS 363s
1998-09-02 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS 363s
1997-12-09 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-07-06 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS 363s
1996-07-01 NEW DIRECTOR APPOINTED 288
1996-06-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-07-01 NEW SECRETARY APPOINTED 288
1996-09-02 AD 15/08/96---------£ SI 98@1=98£ IC 2/100 88(2)R
1996-07-01 DIRECTOR RESIGNED 288
1996-07-01 SECRETARY RESIGNED 288

Last update: 2019-08-12 10:07:44