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