HAGSTROM SAAB LIMITED


Registered number: 04415584
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Name: HAGSTROM SAAB LIMITED
HAGSTROM SAAB LTD
Address: 8 EXIGE WAY, EXIGE WAY, WYMONDHAM, UNITED KINGDOM, NR18 9ND
Incorporation Date: 2002-04-12

Company status: Dissolved


Company Documents

date name form type
2019-05-28 STRUCK OFF AND DISSOLVED GAZ2
2019-03-12 FIRST GAZETTE GAZ1
2018-06-18 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM41 AYTON ROADWYMONDHAMNR18 0QQENGLAND AD01
2018-06-19 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES CS01
2018-06-08 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAGSTROM / 30/05/2018 CH01
2018-06-19 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAGSTROM / 07/01/2018 CH01
2017-04-25 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2017-04-25 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM41 AYTON ROADUNIT BWYMONDHAMNORFOLKNR18 0QQENGLAND AD01
2017-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM14 GLENMORE GARDENSNORWICHNR3 2RNENGLAND AD01
2016-05-10 12/04/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-23 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM14 GLENMORE GARDENSNORWICHNORFOLKNR3 2RN AD01
2015-05-01 12/04/15 FULL LIST AR01
2014-01-12 31/03/13 TOTAL EXEMPTION SMALL AA
2014-05-08 12/04/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-13 12/04/13 FULL LIST AR01
2012-04-19 12/04/12 FULL LIST AR01
2012-12-26 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-05 12/04/11 FULL LIST AR01
2011-01-14 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-27 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-21 APPOINTMENT TERMINATED, SECRETARY ALISON HITCHINGS TM02
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAGSTROM / 12/04/2010 CH01
2010-05-11 12/04/10 FULL LIST AR01
2010-01-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-30 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS 363a
2008-05-09 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAGSTROM / 01/04/2008 288c
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-09 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2008-05-09 SECRETARY'S CHANGE OF PARTICULARS / ALISON HITCHINGS / 01/04/2008 288c
2007-05-14 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS 363a
2007-07-30 REGISTERED OFFICE CHANGED ON 30/07/07 FROM:34 NORWICH ROADWYMONDHAMNORWICHNORFOLK NR18 0NS 287
2006-05-08 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363a
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-05 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS 363s
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-05-13 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS 363s
2004-01-21 REGISTERED OFFICE CHANGED ON 21/01/04 FROM:HALL FARMBLACKHORSE ROAD, SKEYTONSWANTON ABBOTTNORFOLK NR10 5DJ 287
2003-04-29 REGISTERED OFFICE CHANGED ON 29/04/03 FROM:56 NORWICH ROADWROXHAMNORWICHNORFOLK NR12 8RX 287
2003-05-11 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS 363s
2003-04-14 REGISTERED OFFICE CHANGED ON 14/04/03 FROM:37 SALHOUSE ROADRACKHEATHNORWICHNORFOLK NR13 6PD 287
2002-04-30 NEW DIRECTOR APPOINTED 288a
2002-04-23 REGISTERED OFFICE CHANGED ON 23/04/02 FROM:KINGSWAY HOUSE103 KINGSWAY HOLBORNLONDONWC2B 6AW 287
2002-04-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-23 DIRECTOR RESIGNED 288b
2002-04-30 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 225
2002-04-23 SECRETARY RESIGNED 288b
2002-04-30 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-15 17:09:43