GOLDEN HAZE LIMITED


Registered number: 04716379
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Name: GOLDEN HAZE LIMITED
GOLDEN HAZE LTD
Address: 1 CORMORANT WAY, PAGES PRIORY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UY
Incorporation Date: 2003-03-31

Company status: Dissolved


Company Documents

date name form type
2015-07-28 FIRST GAZETTE GAZ1
2015-11-10 STRUCK OFF AND DISSOLVED GAZ2
2014-04-07 31/03/14 FULL LIST AR01
2014-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-04-22 31/03/13 FULL LIST AR01
2013-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-04-02 31/03/12 FULL LIST AR01
2011-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-05-02 31/03/11 FULL LIST AR01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN HARGREAVES / 31/03/2010 CH01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HARGREAVES / 31/03/2010 CH01
2010-06-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-07 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN HARGREAVES / 31/03/2010 CH03
2010-06-07 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM1 PITYME BUSINESS CENTREST. MINVERWADEBRIDGECORNWALLPL27 6NU AD01
2010-06-08 31/03/10 FULL LIST AR01
2010-06-08 SAIL ADDRESS CREATED AD02
2010-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-04-16 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS 363s
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-02 RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS 363s
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-03 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2005-04-06 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-19 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2003-05-24 REGISTERED OFFICE CHANGED ON 24/05/03 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE 287
2003-08-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-24 REGISTERED OFFICE CHANGED ON 24/06/03 FROM:1 PITYME BUSINESS CENTREST. MINVERWADEBRIDGECORNWALL PL27 6PH 287
2003-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-13 NEW DIRECTOR APPOINTED 288a
2003-05-24 DIRECTOR RESIGNED 288b
2003-05-24 SECRETARY RESIGNED 288b

Last update: 2020-03-07 12:28:43