| Name: |
HASELOUR HOUSE MEDIA LIMITED
HASELOUR HOUSE MEDIA LTD |
| Address: | 7 NEWFIELD COURT, 586 FULWOOD ROAD, SHEFFIELD, S10 3QE |
| Incorporation Date: | 2001-04-20 |
| date | name | form type |
| 2020-11-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-01-14 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROMGRADAN LONG STRATTON ROADFORNCETT ST. PETERNORWICHNR16 1HTENGLAND | AD01 |
| 2020-01-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-08-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-08-06 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROMHASELOUR HOUSEHASELOUR LANE HARLASTONTAMWORTHSTAFFORDSHIREB79 9JT | AD01 |
| 2019-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROMBACKGROVE FARM ESTATE BACKGROVE FARM ESTATEBULLS LANEWISHAWSUTTON COLDFIELD. WEST MIDLANDSB74 9QNENGLAND | AD01 |
| 2019-06-21 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | CS01 |
| 2019-11-28 | DIRECTOR APPOINTED MR RICHARD HARRY MURTA MALTZ | AP01 |
| 2019-11-27 | APPOINTMENT TERMINATED, SECRETARY SUSAN ARNOLD | TM02 |
| 2019-11-27 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLD | TM01 |
| 2019-11-28 | CESSATION OF SUSAN ARNOLD AS A PSC | PSC07 |
| 2019-11-27 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ARNOLD | TM01 |
| 2018-07-18 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-17 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | CS01 |
| 2017-07-01 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-24 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | CS01 |
| 2016-05-18 | 16/05/16 FULL LIST | AR01 |
| 2016-08-13 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 20/04/15 FULL LIST | AR01 |
| 2015-07-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-25 | 20/04/14 FULL LIST | AR01 |
| 2014-10-14 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 20/04/13 FULL LIST | AR01 |
| 2013-09-17 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-24 | 20/04/12 FULL LIST | AR01 |
| 2012-08-22 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-17 | 20/04/11 FULL LIST | AR01 |
| 2011-01-10 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVIES | TM01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAVIES / 20/04/2010 | CH01 |
| 2010-05-14 | 20/04/10 FULL LIST | AR01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ARNOLD / 20/04/2010 | CH01 |
| 2010-06-24 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-05 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | DIRECTOR APPOINTED MICHELLE DAVIES | 288a |
| 2008-08-21 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-06-25 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-05-03 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-13 | COMPANY NAME CHANGEDTOTAL MEDIA MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 13/09/06 | CERTNM |
| 2006-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-18 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-06-01 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-04-28 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-27 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | 225 |
| 2003-06-03 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-28 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | 225 |
| 2002-10-02 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2001-05-30 | SECRETARY RESIGNED | 288b |
| 2001-04-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-28 00:00:29