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E. & M. HAZLEHURST (SKIPTON) LIMITED

Company number 01565248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Oct 2014 4.70 Declaration of solvency
17 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 4.70 Declaration of solvency
11 Sep 2014 AD01 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 11 September 2014
04 Sep 2014 AA Accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 900
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director on 31 December 2013
26 Sep 2013 AA Accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
19 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director on 3 September 2012
19 Sep 2012 TM01 Termination of appointment of Andrew John Willetts as a director on 3 September 2012
14 Sep 2012 AA Accounts made up to 31 December 2011
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012
30 Jul 2012 TM02 Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012
02 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
12 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
12 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
24 Aug 2011 AA Accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
01 Jul 2010 AA Accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders