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D & K HASLAM LIMITED
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D & K HASLAM LIMITED: Filings

    • Overview

    Company NameD & K HASLAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01598487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for D & K HASLAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Registered office address changed from * 3B Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW* on May 02, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed saville stainless LIMITED\certificate issued on 10/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2014

    Change company name resolution on Mar 31, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Andrew Warrington as a director

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2013

    Statement of capital on Dec 21, 2013

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Director's conflict of interest 03/04/2013
    		RES13

    Appointment of Mr Andrew Warrington as a director

    		2 pagesAP01

    Annual return made up to Dec 08, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2012 to Nov 30, 2011

    		1 pagesAA01

    Annual return made up to Dec 08, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Rushford Cottage Millington Hall Lane Millington Bucklow Hill Altrincham Cheshire WA14 3RP* on Sep 26, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2011

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2010 to Jan 31, 2011

    		1 pagesAA01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0