Name: |
W HASELL LTD
W HASELL LIMITED |
Address: | YEW TREE COTTAGE, SCOT LANE, CHEW STOKE, BRISTOL, BS40 8UW |
Incorporation Date: | 2003-07-25 |
date | name | form type |
2019-09-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-07-02 | FIRST GAZETTE | GAZ1 |
2019-01-14 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HASELL | TM01 |
2018-08-02 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | CS01 |
2017-08-01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | CS01 |
2017-10-25 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2016-08-03 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
2016-10-19 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2015-09-16 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-07-30 | 25/07/15 FULL LIST | AR01 |
2014-10-01 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-08-02 | 25/07/14 FULL LIST | AR01 |
2014-10-01 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | AA01 |
2013-05-28 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | AA01 |
2013-06-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-19 | APPOINTMENT TERMINATED, SECRETARY JULIE HEARN | TM02 |
2013-05-08 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-08-21 | 25/07/13 FULL LIST | AR01 |
2013-07-19 | APPOINTMENT TERMINATED, DIRECTOR PETER HEARN | TM01 |
2013-08-15 | COMPANY NAME CHANGED P W HEARN CARPENTRY LIMITEDCERTIFICATE ISSUED ON 15/08/13 | CERTNM |
2013-07-19 | DIRECTOR APPOINTED MR WILLIAM FRANCIS HASELL | AP01 |
2012-05-02 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-07-31 | 25/07/12 FULL LIST | AR01 |
2011-05-04 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-07-29 | 25/07/11 FULL LIST | AR01 |
2010-03-02 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-07-27 | 25/07/10 FULL LIST | AR01 |
2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HEARN / 01/10/2009 | CH01 |
2009-08-11 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | 363a |
2009-01-07 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-07-25 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
2008-03-17 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2007-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-08-13 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | 363a |
2006-08-01 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | 363a |
2006-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-09-15 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | 363a |
2004-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-09-02 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | 363s |
2003-07-30 | SECRETARY RESIGNED | 288b |
2003-07-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-04 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM:YEW TREE COTTAGE, SCOT LANECHEW STOKEBRISTOLAVON BS40 8UW | 287 |
2003-11-04 | NEW SECRETARY APPOINTED | 288a |
2003-11-04 | NEW DIRECTOR APPOINTED | 288a |
2003-07-30 | DIRECTOR RESIGNED | 288b |
2003-11-04 | AD 01/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-06-27 14:20:54