Liquidation
Company Information for HAZLEWOOD BUILDERS LIMITED
VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
|
Company Registration Number
04113555
Private Limited Company
Liquidation |
Company Name | |
---|---|
HAZLEWOOD BUILDERS LIMITED | |
Legal Registered Office | |
VANTAGE 20-24 KIRBY STREET LONDON EC1N 8TS Other companies in EC1N | |
Company Number | 04113555 | |
---|---|---|
Company ID Number | 04113555 | |
Date formed | 2000-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2001 | |
Account next due | 30/09/2003 | |
Latest return | 23/11/2003 | |
Return next due | 21/12/2004 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-01-06 22:31:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAZLEWOOD BUILDERS LLC | PO BOX 3234 CONROE TX 77305 | ACTIVE | Company formed on the 2011-06-14 | |
HAZLEWOOD BUILDERS INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WINSTON WARD |
||
MARC JOHN DABERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY BROADHURST |
Director | ||
KEITH AUBREY HAZELWOOD |
Company Secretary | ||
JUSTIN TREVELYAN PARKER |
Company Secretary | ||
PETER BERNARD COPSEY |
Director |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2011-02-23 | |
4.68 | Liquidators' statement of receipts and payments to 2010-08-23 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2007 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2007 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2006 | |
287 | Registered office changed on 12/09/05 from: saint johns court saint johns road stourbridge west midlands DY8 1EH | |
4.20 | Voluntary liquidation statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
288b | Director resigned | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
288a | New director appointed | |
363s | Return made up to 23/11/03; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed | |
363s | Return made up to 23/11/02; full list of members | |
AA | 30/11/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's particulars changed | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 23/11/01; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: CARLTON HOUSE MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BA | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MORFIS FIFTY ONE LIMITED CERTIFICATE ISSUED ON 14/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION | Outstanding | COLTON ENTERTAINMENTS LIMITED | |
DEBENTURE | Outstanding | COLTON ENTERTAINMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as HAZLEWOOD BUILDERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |