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E. & M. HAZLEHURST LIMITED

Learn more about E. & M. HAZLEHURST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS BUSINESS CENTRE, 90-92 KING EDWARD ROAD, NUNEATON, ENGLAND, CV11 4BB

E. & M. HAZLEHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00669703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.09
dissolution date: 2013.03.27
last member list: 2012.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.06
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REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, SAPPHIRE COURT, WALSGRAVE COURT, COVENTRY, WEST MIDLANDS, CV2 2TX
Form type: AD01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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28/05/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.28
Form type: LATEST SOC
Document description: 28/05/12 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 27/04/12
Form type: CAP-SS
Date: 2012.05.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.11
£2.95
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REDUCE ISSUED CAPITAL 27/04/2012
Form type: RES06
Date: 2012.05.11
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MURDOCK
Form type: 288b
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.10
£2.95
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S366A DISP HOLDING AGM 14/02/00
Form type: ELRES
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/02/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24

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Company directors and board members:

WILLIAM SHEPHERD (dissolve)
Director, SOLICITOR, 2011.08.01 - 2013.03.27
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANDREW JOHN WILLETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2013.03.27
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JENNIFER ANNE BRIERLEY (dissolve)
Secretary, 2007.02.05 - 2012.07.25
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN RICHARD BRIDGE DAVIES (dissolve)
Secretary, 2000.01.04 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
RICHARD JOHN STUART HAZLEHURST (dissolve)
Secretary, 1992.01.29 - 1997.10.06
THE MANOR HOUSE 78 LAYCOCK LANE , LAYCOCK
BD22 0PJ, KEIGHLEY
JANET RUTH HEATON (dissolve)
Secretary, 2002.04.02 - 2007.02.05
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
ASGHAR MOHAMMED KHAN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.10.06 - 2000.01.04
38 ALWEN AVENUE BIRKBY , HUDDERSFIELD
HD2 2SJ, WEST YORKSHIRE
PETER SMERDON (dissolve)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
SUSAN ANN CARRON (dissolve)
Director, PHARMACIST, 1992.01.29 - 1993.09.11
4 LANGDALE DRIVE QUEENSBURY , BRADFORD
BD13 2JE, WEST YORKSHIRE
ERNEST HAZLEHURST (dissolve)
Director, PHARMACIST, 1992.01.29 - 1997.10.06
ROSE COTTAGE BONNINGATE , KENDAL
LA8 8JU, CUMBRIA
JUDITH CAROLYN HAZLEHURST (dissolve)
Director, PHARMACIST, 1992.01.29 - 1997.10.06
THE MANOR HOUSE LAYCOCK , KEIGHLEY
BD22 0PJ, WEST YORKSHIRE
MAUD HAZLEHURST (dissolve)
Director, PHARMACIST, 1992.01.29 - 1997.10.06
ROSE COTTAGE BONNINGATE , KENDAL
LA8 8JU, CUMBRIA
RICHARD JOHN STUART HAZLEHURST (dissolve)
Director, PHARMACIST, 1992.01.29 - 1997.10.06
THE MANOR HOUSE 78 LAYCOCK LANE , LAYCOCK
BD22 0PJ, KEIGHLEY
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2000.01.04 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
AFZAL MOHAMMED KHAN (dissolve)
Director, COMPANY DIRECTOR, 1997.10.06 - 2000.01.04
THE APOTHEKE 134 LINDLEY MOOR ROAD AINLEY TOP , HUDDERSFIELD
HD3 3RN, WEST YORKSHIRE
ASGHAR MOHAMMED KHAN (dissolve)
Director, COMPANY DIRECTOR, 1997.10.06 - 2000.01.04
38 ALWEN AVENUE BIRKBY , HUDDERSFIELD
HD2 2SJ, WEST YORKSHIRE
GERHARD VIKTOR MISCHKE (dissolve)
Director, CHIEF FINANCE OFFICER, 2000.01.04 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
ANDREW MARK MURDOCK (dissolve)
Director, PHARMACIST, 2000.01.04 - 2008.04.07
THE BARN CALDECOTT ROAD , GREAT EASTON
LE16 8TB, LEICESTERSHIRE
CHRISTOPHER RAINFORD (dissolve)
Director, PHARMACIST, 2000.01.05 - 2000.02.01
24 HOLLY BANK PARK FIELD LANE , BRIGHOUSE
HD6 3NX, WEST YORKSHIRE
ALAN CHRISTOPHER SANDERS (dissolve)
Director, RETAIL DIRECTOR, 2000.01.04 - 2001.01.02
THE PUMP HOUSE, 47 MAIN STREET KILBY , WIGSTON
LE18 3TD, LEICESTERSHIRE
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2002.03.28 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

Companies near to E. & M. HAZLEHURST ltd.

Information about the Private Limited Company E. & M. HAZLEHURST 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: 2016.05.26. Reload the data