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HAGO PRODUCTS LIMITED

Learn more about HAGO PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 20, BELDRAY ROAD, BILSTON, WEST MIDLANDS, WV14 7NF

HAGO PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00439448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.23
dissolution date: 2009.06.23
last member list: 2004.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.09.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.11.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.11.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.18
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.07.27
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.23
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
Child documents:
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97
Form type: 225
Date: 1997.01.14
£2.95
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ALTER MEM AND ARTS 31/10/96
Form type: SRES01
Date: 1996.11.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM:, SOUTH BERSTED IND.ESTATE, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX PO22 9QT
Form type: 287
Date: 1996.11.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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S386 DISP APP AUDS 06/04/95
Form type: ELRES
Date: 1996.06.25
£2.95
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S80A AUTH TO ALLOT SEC 06/04/95
Form type: ELRES
Date: 1996.06.25
£2.95
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S366A DISP HOLDING AGM 06/04/95
Form type: ELRES
Date: 1996.06.25
£2.95
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ADOPT MEM AND ARTS 06/04/95
Form type: SRES01
Date: 1996.06.25
£2.95
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S252 DISP LAYING ACC 06/04/95
Form type: ELRES
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.19

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Company directors and board members:

JOHN NISHOLAS CLEGG (dissolve)
Secretary, COMPANY DIRECTOR, 2001.10.05 - 2009.06.23
HONEY HOUSE VICARAGE LANE, LONG COMPTON , SHIPSTON ON STOUR
CV36 5LH
JOHN NISHOLAS CLEGG (dissolve)
Director, COMPANY DIRECTOR, 2001.10.05 - 2009.06.23
HONEY HOUSE VICARAGE LANE, LONG COMPTON , SHIPSTON ON STOUR
CV36 5LH
ANTHONY PAUL ELLIS (dissolve)
Secretary, DIRECTOR, 1996.10.31 - 1999.05.10
12 SILVERDALE GARDENS WORDSLEY , STOURBRIDGE
DY8 5NU, WEST MIDLANDS
ALISTAIR SCOTT FIRTH (dissolve)
Secretary, ACCOUNTANT, 1999.05.10 - 2001.10.05
15 CHURCH CLOSE DUNSTON , STAFFORD
ST18 9AF, STAFFORDSHIRE
NIGEL ASHLEY JENNER (dissolve)
Secretary, ACCOUNTANT, 1994.01.04 - 1995.08.21
25 MILL LANE , ROMSEY
SO51 8EW, HAMPSHIRE
JOANNE KATHARINE LANEY (dissolve)
Secretary, ACCOUNTANT, 1995.08.21 - 1996.10.31
46 GREEN LANE , CHICHESTER
PO19 4NP, WEST SUSSEX
IAN MURRAY MCEWAN (dissolve)
Secretary, 1992.08.25 - 1994.01.04
22 HIGH STREET TARRING , WORTHING
BN14 7NN, WEST SUSSEX
RICHARD JOHN BACON (dissolve)
Director, 1995.01.23 - 1996.10.31
FLAT 11 41 LEXHAM GARDENS , LONDON
W8 5JR
DERRICK BISDEE BATTLE (dissolve)
Director, 1992.08.25 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.04 - 1996.10.31
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
MARSHALL COOPER (dissolve)
Director, 1998.11.12 - 2003.11.30
22 THE HEIGHTS , LEEK
ST13 7LQ, STAFFORDSHIRE
MICHAEL HOWARD DELL (dissolve)
Director, MANAGING DIRECTOR, 1996.10.31 - 1998.11.25
10 PRINCES AVENUE THE HAWTHORNS , WALSALL
WS1 2PH, WEST MIDLANDS
ANTHONY PAUL ELLIS (dissolve)
Director, 1996.10.31 - 1999.05.10
12 SILVERDALE GARDENS WORDSLEY , STOURBRIDGE
DY8 5NU, WEST MIDLANDS
WILLIAM EDWARDS GREENHALGH (dissolve)
Director, 1996.10.31 - 1998.05.11
PEAR TREES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HD, WEST SUSSEX
GEOFFREY ALAN HOPWOOD (dissolve)
Director, MANGER, 2001.06.11 - 2001.08.31
6 AUCHENBOTHIE GARDENS , KILMACOLM
PA13 4SQ, RENFREWSHIRE
SIMON MARK HUTCHINS (dissolve)
Director, ENGINEER, 1992.08.25 - 1996.10.31
85A GROVE ROAD , CHICHESTER
PO19 2AP, WEST SUSSEX
NIGEL ASHLEY JENNER (dissolve)
Director, ACCOUNTANT, 1994.01.04 - 1995.08.21
25 MILL LANE , ROMSEY
SO51 8EW, HAMPSHIRE
JOANNE KATHARINE LANEY (dissolve)
Director, ACCOUNTANT, 1996.10.01 - 1996.10.31
46 GREEN LANE , CHICHESTER
PO19 4NP, WEST SUSSEX
IAN MURRAY MCEWAN (dissolve)
Director, ACCOUNTANT, 1992.08.25 - 1994.01.04
22 HIGH STREET TARRING , WORTHING
BN14 7NN, WEST SUSSEX
DAVID JOHN PARTRIDGE (dissolve)
Director, 1992.08.25 - 1994.11.30
BEAUCHAMP HOUSE 26 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
ANDREW RATCLIFE (dissolve)
Director, 1992.08.25 - 1996.10.31
GABLE HOUSE THE ST WALBERTON , ARUNDEL
BN18 0PH, WEST SUSSEX
ROBERT WISHART REDDIE (dissolve)
Director, 1992.08.25 - 1994.04.01
38 LEY ROAD FELPHAM , BOGNOR REGIS
PO22 7HU, WEST SUSSEX
ROBERT JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.25 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
ROBERT MITCHELL JR THORNTON (dissolve)
Director, 1999.02.17 - 2001.10.05
2014 WALTHALL DRIVE NW ATLANTA GEORGIA 30318 , USA
FOREIGN

Information about the Private Limited Company HAGO PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data