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HASWELL ASSOCIATES LIMITED

Company number 03442720

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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)
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 16 June 2023
09 Dec 2022 600 Appointment of a voluntary liquidator
09 Dec 2022 LIQ10 Removal of liquidator by court order
30 Jun 2022 AD01 Registered office address changed from 55 Pollards Green Chelmsford Essex CM2 6UH to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 30 June 2022
30 Jun 2022 600 Appointment of a voluntary liquidator
30 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-17
30 Jun 2022 LIQ01 Declaration of solvency
01 Feb 2022 AA Micro company accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 December 2020
04 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
12 Mar 2019 AA Micro company accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
22 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise contract terms 31/12/2017
22 Mar 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2017
  • GBP 80
22 Mar 2018 SH03 Purchase of own shares.
12 Mar 2018 PSC04 Change of details for Mr Steven Haswell as a person with significant control on 31 December 2017
12 Mar 2018 PSC07 Cessation of John Edward Baines as a person with significant control on 31 December 2017
12 Mar 2018 PSC04 Change of details for Mr Steven Haswell as a person with significant control on 1 October 2016
14 Feb 2018 AA Micro company accounts made up to 31 December 2017
06 Feb 2018 TM01 Termination of appointment of John Edward Baines as a director on 31 December 2017
06 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates