HAZEL COURT LIMITED

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HAZEL COURT LIMITED

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Key Data

Status

Dissolved

Company No.

03423954

Incorporation date

21/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire GL10 3UTCopy
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Latest events (Record since 21/08/1997)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/05/2014
First Gazette notice for voluntary strike-off
dot icon07/05/2014
Application to strike the company off the register
dot icon30/04/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/04/2014
Previous accounting period extended from 2013-09-30 to 2014-03-31
dot icon28/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon11/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon21/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon03/07/2012
Termination of appointment of Martin Ewing as a director
dot icon29/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon29/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon17/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon31/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon09/02/2010
Director's details changed for Deborah Marie Ewing on 2010-02-10
dot icon09/02/2010
Director's details changed for Mr Martin Geoffrey Ewing on 2010-02-10
dot icon09/02/2010
Director's details changed for Mr Martin Geoffrey Ewing on 2010-02-10
dot icon09/02/2010
Director's details changed for Deborah Marie Ewing on 2010-02-10
dot icon09/02/2010
Secretary's details changed for Mr Martin Geoffrey Ewing on 2010-02-10
dot icon06/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon27/08/2009
Return made up to 22/08/09; full list of members
dot icon24/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/12/2008
Registered office changed on 05/12/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ
dot icon09/09/2008
Certificate of change of name
dot icon28/08/2008
Return made up to 22/08/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon06/09/2007
Return made up to 22/08/07; full list of members
dot icon15/11/2006
Total exemption small company accounts made up to 2006-09-30
dot icon30/08/2006
Return made up to 22/08/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon09/10/2005
Accounting reference date shortened from 31/10/05 to 30/09/05
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon31/08/2005
Return made up to 22/08/05; full list of members
dot icon12/01/2005
Particulars of mortgage/charge
dot icon21/12/2004
Certificate of change of name
dot icon07/09/2004
Return made up to 22/08/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-10-31
dot icon22/01/2004
Director's particulars changed
dot icon22/01/2004
Secretary's particulars changed;director's particulars changed
dot icon21/08/2003
Return made up to 22/08/03; full list of members
dot icon13/03/2003
Total exemption small company accounts made up to 2002-10-31
dot icon10/10/2002
Return made up to 22/08/02; full list of members
dot icon07/02/2002
Total exemption small company accounts made up to 2001-10-31
dot icon01/10/2001
Total exemption small company accounts made up to 2000-10-31
dot icon22/08/2001
Return made up to 22/08/01; full list of members
dot icon05/09/2000
Return made up to 22/08/00; full list of members
dot icon30/07/2000
Accounts for a small company made up to 1999-10-31
dot icon06/06/2000
Certificate of change of name
dot icon07/11/1999
Ad 29/10/99--------- £ si 38306@1=38306 £ ic 59410/97716
dot icon30/08/1999
Return made up to 22/08/99; full list of members
dot icon14/05/1999
Ad 30/04/99--------- £ si 38453@1=38453 £ ic 20957/59410
dot icon25/01/1999
Accounts for a small company made up to 1998-10-31
dot icon25/08/1998
Return made up to 22/08/98; full list of members
dot icon04/03/1998
Certificate of change of name
dot icon03/03/1998
Accounting reference date extended from 31/08/98 to 31/10/98
dot icon11/11/1997
Resolutions
dot icon11/11/1997
Resolutions
dot icon06/11/1997
Ad 31/10/97--------- £ si 20955@1=20955 £ ic 2/20957
dot icon06/11/1997
£ nc 1000/100000 28/10/97
dot icon20/10/1997
Registered office changed on 21/10/97 from: 120 east road london N1 6AA
dot icon20/10/1997
New director appointed
dot icon20/10/1997
New secretary appointed;new director appointed
dot icon20/10/1997
Director resigned
dot icon20/10/1997
Secretary resigned
dot icon21/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
21/08/1997 - 01/10/1997
9278
Hallmark Registrars Limited
Nominee Director
21/08/1997 - 01/10/1997
8288
Ewing, Martin Geoffrey
Director
01/10/1997 - 20/06/2012
1
Ewing, Deborah Marie
Director
01/10/1997 - Present
1
Ewing, Martin Geoffrey
Secretary
01/10/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAZEL COURT LIMITED

HAZEL COURT LIMITED is an(a) Dissolved company incorporated on 21/08/1997 with the registered office located at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire GL10 3UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAZEL COURT LIMITED?

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HAZEL COURT LIMITED is currently Dissolved. It was registered on 21/08/1997 and dissolved on 08/09/2014.

Where is HAZEL COURT LIMITED located?

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HAZEL COURT LIMITED is registered at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire GL10 3UT.

What does HAZEL COURT LIMITED do?

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HAZEL COURT LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for HAZEL COURT LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.