HAZE CLEANSING SERVICES LIMITED


Registered number: 03881086
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Name: HAZE CLEANSING SERVICES LIMITED
A & J FRANKLAND LTD
Address: BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
Incorporation Date: 1999-11-22

Company status: Dissolved


Company Documents

date name form type
2023-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-10-18 APPLICATION FOR STRIKING-OFF DS01
2021-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES CS01
2020-05-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-12-22 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES CS01
2019-07-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-07-02 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2019-12-05 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2019-07-02 COMPANY NAME CHANGED HAZE CLEANSING SERVICES LIMITEDCERTIFICATE ISSUED ON 02/07/19 CERTNM
2018-12-06 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-27 31/10/16 TOTAL EXEMPTION SMALL AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2015-12-18 22/11/15 FULL LIST AR01
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-17 31/10/13 TOTAL EXEMPTION SMALL AA
2014-12-16 22/11/14 FULL LIST AR01
2013-11-22 22/11/13 FULL LIST AR01
2013-06-27 31/10/12 TOTAL EXEMPTION SMALL AA
2012-12-13 22/11/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-12-06 22/11/11 FULL LIST AR01
2011-07-27 31/10/10 TOTAL EXEMPTION SMALL AA
2010-12-06 22/11/10 FULL LIST AR01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN FRANKLAND / 22/11/2009 CH01
2009-12-16 22/11/09 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ALEXANDER FRANKLAND / 22/11/2009 CH01
2009-09-14 31/10/08 TOTAL EXEMPTION SMALL AA
2008-07-17 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-02 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-28 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2006-08-07 REGISTERED OFFICE CHANGED ON 07/08/06 FROM:C/O ELDRIDGE WHITE & COHOME FARM HOUSEHORNE IN POTTONBEDFORDSHIRE SG19 2LS 287
2006-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-20 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2005-03-31 NEW DIRECTOR APPOINTED 288a
2005-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-23 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363a
2004-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-16 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2003-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-11-28 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2002-05-17 REGISTERED OFFICE CHANGED ON 17/05/02 FROM:SILVERHAYESNEW ROAD, CLIFTONSHEFFORDBEDFORDSHIRE SG17 5JL 287
2002-11-25 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363s
2002-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-01-12 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS 363s
2001-12-03 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363s
2001-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-09-11 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 225
1999-11-29 DIRECTOR RESIGNED 288b
1999-11-29 NEW SECRETARY APPOINTED 288a
1999-11-29 REGISTERED OFFICE CHANGED ON 29/11/99 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW 287
1999-11-29 SECRETARY RESIGNED 288b
1999-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-11-29 NEW DIRECTOR APPOINTED 288a

Last update: 2023-02-27 23:52:31