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DE HASKE HAL LEONARD LIMITED

Learn more about DE HASKE HAL LEONARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

DE HASKE HAL LEONARD LIMITED on the map

Company type: Private Limited Company
Company number: 01032718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.26
dissolution date: 2014.11.14
last member list: 2012.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2012.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.02.01
CAPITAL & COUNTIES CG LIMITED AND CAPITAL & COUNTIES CG NOMINEE LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.01.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.30
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.09.30
£2.95
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ALTER ARTICLES 13/09/2012
Form type: RES01
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY THOMAS FRITSCH
Form type: TM02
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BAUER
Form type: TM01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR GARMT VAN DER VEEN
Form type: TM01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FRITSCH
Form type: TM01
Date: 2013.09.25
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DIRECTOR APPOINTED MR MARK ROBERT MUMFORD
Form type: AP01
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY, UNITED KINGDOM
Form type: AD01
Date: 2013.03.14
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.07
Form type: LATEST SOC
Document description: 07/11/12 STATEMENT OF CAPITAL;GBP 1330000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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COMPANY NAME CHANGED DE HASKE MUSIC (UK) LIMITED, CERTIFICATE ISSUED ON 05/12/11
Form type: CERTNM
Date: 2011.12.05
Child documents:
Document type: ANNOTATION
Date: 2011.12.05
Form type: RES15
Document description: CHANGE OF NAME 02/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.09.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.09.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, FIFTH FLOOR WEST 14 FENCHURCH AVENUE, LONDON, EC3M 5BS, UNITED KINGDOM
Form type: AD01
Date: 2011.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.25
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARMT VAN DER VEEN / 12/03/2010
Form type: CH01
Date: 2010.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.25
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, FIFTH FLOOR WEST 14 FENCHURCH AVENUE, LONDON, EC3M 5BS, UNITED KINGDOM
Form type: 287
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 14 FIFTH FLOOR WEST, FENCHURCH AVENUE, LONDON, EC3M 5BS
Form type: 287
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, 14 FIFTH FLOOR WEST, 14 FENCHURCH AVENUE, LONDON, EC3M 5BS
Form type: 287
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 4TH FLOOR 6-7 QUEEN STREET, LONDON, EC4N 1SP
Form type: 287
Date: 2008.09.17
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AD 29/05/08, GBP SI [email protected]=34900, GBP IC 1295100/1330000
Form type: 88(2)
Date: 2008.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.18
£2.95
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AD 29/05/08, GBP SI [email protected]=399000, GBP IC 896100/1295100
Form type: 88(2)
Date: 2008.06.09
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PURCHASE 25% OF THE SHARES 29/05/2008
Form type: RES13
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.06.09
Form type: RES01
Document description: ADOPT ARTICLES 29/05/2008
£2.95
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DIRECTOR APPOINTED DANIEL J BAUER
Form type: 288a
Date: 2008.06.06
£2.95
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SECRETARY APPOINTED THOMAS FRITSCH
Form type: 288a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED THOMAS J FRITSCH
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED SECRETARY GARMT VAN DER VEEN
Form type: 288b
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAN DE HAAN
Form type: 288b
Date: 2008.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, MARRAY & MCINTYRE CHARTERED, ACCOUNTANTS, HAWTHORN HOUSE, MEDLICOTT CLOSE,OAKLEY HAY,CORBY, NORTHAMPTONSHIRE, NN18 9NF
Form type: 287
Date: 2008.06.06
£2.95
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AD 29/05/08, GBP SI [email protected]=896000, GBP IC 100/896100
Form type: 88(2)
Date: 2008.06.06
£2.95
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GBP NC 100/2000000, 29/03/2008
Form type: RES04
Date: 2008.06.06
£2.95
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NC INC ALREADY ADJUSTED 29/05/08
Form type: 123
Date: 2008.06.06
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 29/03/2008
Form type: ELRES
Date: 2008.06.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04

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Company directors and board members:

MARK ROBERT MUMFORD (dissolve)
Director, COMPANY DIRECTOR, 2013.09.13 - 2014.11.14
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
LAWRENCE FENTON (dissolve)
Secretary, 1992.10.14 - 2000.10.26
27 MAIN STREET ALDWINCLE , KETTERING
NN14 3EL, NORTHAMPTONSHIRE
THOMAS J FRITSCH (dissolve)
Secretary, 2008.05.29 - 2013.09.24
2644 PASADENA BOULEVARD , WAUWATOA
53226, WISCONSIN
GARMT VAN DER VEEN (dissolve)
Secretary, DIRECTOR, 2000.10.26 - 2008.05.29
VORDERBERGSTRASSE 11 , 6318 WALCHWIL
SWITZERLAND
DANIEL J BAUER (dissolve)
Director, EXECUTIVE, 2008.05.29 - 2013.09.24
20655 SPENCER COURT , BROOKFIELD
53045, WISCONSIN
UNITED STATES
JAN DE HAAN (dissolve)
Director, 2000.10.26 - 2008.05.29
KRUKMANSLAAN 26 , 8453 XJ ORANJEWOUD
THE NETHERLANDS
CAROLINE JANE FENTON (dissolve)
Director, MUSIC PUBLISHER, 1997.01.01 - 2000.10.26
27 MAIN STREET ALDWINCLE , KETTERING
NN14 3EL, NORTHAMPTONSHIRE
IAIN PAUL FENTON (dissolve)
Director, MANAGER, 1992.10.14 - 2000.10.26
FLAT 14 ST JAMES HOUSE 11-19 PRIESTGATE , PETERBOROUGH
PE1 1JN
JEAN ETHEL FENTON (dissolve)
Director, 1992.10.14 - 1993.02.01
22 CANTERBURY CLOSE WORLE , WESTON SUPER MARE
BS22 0TS, AVON
LAWRENCE FENTON (dissolve)
Director, SHEET MUSIC PUBLISHER, 1992.10.14 - 2000.10.26
27 MAIN STREET ALDWINCLE , KETTERING
NN14 3EL, NORTHAMPTONSHIRE
THOMAS J FRITSCH (dissolve)
Director, EXECUTIVE, 2008.05.29 - 2013.09.24
2644 PASADENA BOULEVARD , WAUWATOA
53226, WISCONSIN
GARMT VAN DER VEEN (dissolve)
Director, 2000.10.26 - 2013.09.24
28 HINTERMETTLEN , 6318 WALCHWIL
SWITZERLAND

Companies near to DE HASKE HAL LEONARD ltd.

Information about the Private Limited Company DE HASKE HAL LEONARD 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: 2016.07.21. Reload the data