05931896 LIMITED - History of Changes


DateDescription
2020-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BELL
2020-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BELL
2015-03-07 insert company_previous_name HAAS DEVELOPMENT AND PROPERTY LIMITED
2015-03-07 update company_status Liquidation => Active
2015-03-07 update name HAAS DEVELOPMENT AND PROPERTY LIMITED => 05931896 LIMITED
2015-02-09 update statutory_documents ORDER OF COURT - RESTORATION
2015-02-09 update statutory_documents COMPANY NAME CHANGED HAAS DEVELOPMENT AND PROPERTY CERTIFICATE ISSUED ON 09/02/15
2013-09-27 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-27 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013
2013-06-27 update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-08 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
2012-08-03 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
2012-02-15 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
2011-08-05 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
2011-02-08 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
2010-08-12 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
2009-08-03 update statutory_documents STATEMENT OF AFFAIRS/4.19
2009-08-03 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-08-03 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2009-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 6 VICTORIA PLACE CARLISLE CUMBRIA CA1 1ES
2008-10-31 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HEWITSON
2008-06-20 update statutory_documents PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-04 update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION