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HAAS LIMITED

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HAAS LIMITED

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Key Data

Status

Dissolved

Company No.

04440483

Incorporation date

15/05/2002

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 15/05/2002)
dot icon23/10/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/07/2017
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon28/06/2016
Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to 81 Station Road Marlow Bucks SL7 1NS on 2016-06-29
View PDF (2 pages)
dot icon26/06/2016
Declaration of solvency
View PDF (3 pages)
dot icon26/06/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon26/06/2016
Resolutions
View PDF (1 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon19/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon11/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon20/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2011
Registered office address changed from 1 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 2011-05-16
View PDF (1 pages)
dot icon15/05/2011
Director's details changed for Rosemary Gaye Statham on 2011-05-16
View PDF (2 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/08/2010
Termination of appointment of Hubert Woods as a secretary
View PDF (1 pages)
dot icon17/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Director's details changed for Rosemary Gaye Statham on 2010-05-16
View PDF (2 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon02/06/2009
Return made up to 16/05/09; full list of members
View PDF (3 pages)
dot icon02/06/2009
Secretary's change of particulars / hubert woods / 07/07/2002
View PDF (2 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon27/05/2008
Return made up to 16/05/08; full list of members
View PDF (3 pages)
dot icon27/05/2008
Secretary's change of particulars / hubert woods / 01/05/2008
View PDF (1 pages)
dot icon27/05/2008
Director's change of particulars / rosemary statham / 01/05/2008
View PDF (1 pages)
dot icon17/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon24/05/2007
Return made up to 16/05/07; full list of members
View PDF (2 pages)
dot icon09/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon03/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon16/05/2006
Return made up to 16/05/06; full list of members
View PDF (2 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon22/05/2005
Return made up to 16/05/05; full list of members
View PDF (6 pages)
dot icon23/05/2004
Return made up to 16/05/04; full list of members
View PDF (6 pages)
dot icon29/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon13/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon03/06/2003
Return made up to 16/05/03; full list of members
View PDF (6 pages)
dot icon19/06/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
View PDF (1 pages)
dot icon28/05/2002
Registered office changed on 29/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon28/05/2002
New secretary appointed
View PDF (2 pages)
dot icon28/05/2002
New director appointed
View PDF (2 pages)
dot icon28/05/2002
Director resigned
View PDF (1 pages)
dot icon28/05/2002
Secretary resigned
View PDF (1 pages)
dot icon15/05/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILDMAN & BATTELL LIMITED
Nominee Director
15/05/2002 - 15/05/2002
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
15/05/2002 - 15/05/2002
10896
Statham, Rosemary Gaye
Director
15/05/2002 - Present
-
Woods, Hubert Frank
Secretary
15/05/2002 - 23/08/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAAS LIMITED

HAAS LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAAS LIMITED?

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HAAS LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 23/10/2017.

Where is HAAS LIMITED located?

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HAAS LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does HAAS LIMITED do?

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HAAS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HAAS LIMITED?

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The latest filing was on 23/10/2017: Final Gazette dissolved following liquidation.