W HASELL LTD


Registered number: 04845620
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Name: W HASELL LTD
W HASELL LIMITED
Address: YEW TREE COTTAGE, SCOT LANE, CHEW STOKE, BRISTOL, BS40 8UW
Incorporation Date: 2003-07-25

Company status: Dissolved


Company Documents

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