HAAGEN FIRE TRAINING PRODUCTS LIMITED

Company number 06037916

Date	Type	Description	View / Download
02 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
22 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13	(1 page)
21 Sep 2017	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 21 September 2017	(2 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 49,100	(4 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2017	TM01	Termination of appointment of James Michael Disanto as a director on 11 January 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
27 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
05 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(5 pages)
08 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
06 Feb 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(5 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
22 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(5 pages)
05 Nov 2013	AP01	Appointment of Mr Leon Johannes Maria Timmermans as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Rolf Kustermans as a director	(1 page)
10 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
08 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)
04 Jan 2013	CH01	Director's details changed for Andrew Gordon Schwartz on 27 December 2012	(2 pages)
04 Jan 2013	CH01	Director's details changed for Rolf Gerard Johan Kustermans on 27 December 2012	(2 pages)
04 Jan 2013	CH01	Director's details changed for James Michael Disanto on 27 December 2012	(2 pages)

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