| Name: |
HAZARD WARNING SYSTEMS LTD
HAZARD WARNING SYSTEMS LIMITED |
| Address: | CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA |
| Incorporation Date: | 2002-11-21 |
| date | name | form type |
| 2022-01-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-04-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-02-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-20 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2019-12-05 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-12-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-11-12 | FIRST GAZETTE | GAZ1 |
| 2019-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM55/ 57 BRISTOL ROADBIRMINGHAMB5 7TU | AD01 |
| 2019-12-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-11-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045965670002 | MR04 |
| 2018-11-12 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-30 | FIRST GAZETTE | GAZ1 |
| 2018-10-29 | REGISTRATION OF A CHARGE / CHARGE CODE 045965670003 | MR01 |
| 2018-11-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-11-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-11-03 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 | AAMD |
| 2017-01-27 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2017-12-09 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2016-02-17 | 21/11/15 FULL LIST | AR01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-08 | REGISTRATION OF A CHARGE / CHARGE CODE 045965670002 | MR01 |
| 2015-06-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-09-30 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM7 PORTLAND ROADEDGBASTONBIRMINGHAMWEST MIDLANDSB16 9HN | AD01 |
| 2014-12-24 | 21/11/14 FULL LIST | AR01 |
| 2014-01-29 | 21/11/13 FULL LIST | AR01 |
| 2014-03-17 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | DIRECTOR APPOINTED MR PAUL RICHARD KANE | AP01 |
| 2012-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROMFAIRFUND HOUSE 7 PORTLAND ROADEDGBASTENBIRMINGHAMB16 9HN | AD01 |
| 2012-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROMUHY HACKER YOUNG (BIRMINGHAM) LLP 9-11 VITTORIABIRMINGHAMB1 3ND | AD01 |
| 2012-03-30 | DIRECTOR APPOINTED MS CAROLYNNE BEVERLEY GREGORY WARD | AP01 |
| 2012-04-07 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | 21/11/11 FULL LIST | AR01 |
| 2012-12-20 | 21/11/12 FULL LIST | AR01 |
| 2011-06-27 | 01/11/10 STATEMENT OF CAPITAL GBP 100100 | SH01 |
| 2011-06-15 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | 21/11/10 FULL LIST | AR01 |
| 2010-09-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-11-27 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-27 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYNNE BEVERLEY GREGORY WARD / 17/11/2009 | CH03 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELIZABETH ALEXANDRA WARD / 17/11/2009 | CH01 |
| 2009-11-27 | 21/11/09 FULL LIST | AR01 |
| 2009-07-27 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-16 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | COMPANY NAME CHANGED MEGASAFETY LTD.CERTIFICATE ISSUED ON 16/06/08 | CERTNM |
| 2008-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROMWINROSS HACKER YOUNG9-11 VITTORIA STREETBIRMINGHAMB1 3ND | 287 |
| 2007-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2006-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-08-09 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-04 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-05-16 | COMPANY NAME CHANGEDHENDERSON DARLE SMITH ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 16/05/05 | CERTNM |
| 2004-11-16 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
Last update: 2022-08-12 02:43:09