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HAZEMAG UK LIMITED - The Picasso Building, Calder Vale Road, Wakefield, WF1 5PF, United Kingdom
Company Information
- Company registration number
- 04353332
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Picasso Building
- Calder Vale Road
- Wakefield
- WF1 5PF The Picasso Building, Calder Vale Road, Wakefield, WF1 5PF UK
Management
- Managing Directors
- ARMIN KARL ERNST GREUNE
- DETLEF WILMER
- Company secretaries
- TIMOTHY PAUL CULLEN
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-15
- Dissolved on
- 2016-02-02
- SIC/NACE
- 28921 - Manufacture of machinery for mining
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-09-30
✓
- Last Return Made Up To:
- 2013-01-15
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HAZEMAG UK LIMITED Company Description
- HAZEMAG UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04353332. Its current trading status is "closed". It was registered 2002-01-15. It has declared SIC or NACE codes as "28921 - Manufacture of machinery for mining". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at The Picasso Building .
Get HAZEMAG UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hazemag Uk Limited - The Picasso Building, Calder Vale Road, Wakefield, WF1 5PF, United Kingdom
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https://www.kompany.co.uk/p/uk/04353332#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04353332#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04353332#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-02-02) - GAZ2(A)
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keyboard_arrow_right 2015
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-05-12) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2015-07-18) - SOAS(A)
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keyboard_arrow_right 2014
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-16) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-09-09) - DS01
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15/01/14 FULL LIST (2014-08-14) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-04-08) - AA
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VOLUNTARY STRIKE OFF SUSPENDED (2014-10-24) - SOAS(A)
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-07-31) - AA
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15/01/13 FULL LIST (2013-01-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH NEUENZEIT (2013-01-07) - TM01
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DIRECTOR APPOINTED MR DETLEF WILMER (2013-01-07) - AP01
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keyboard_arrow_right 2012
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15/01/12 FULL LIST (2012-01-19) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-01) - AA
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keyboard_arrow_right 2011
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15/01/11 FULL LIST (2011-02-01) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-06) - AA
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-01-30) - AA
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15/01/10 FULL LIST (2010-01-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH BERNHARD NEUENZEIT / 15/01/2010 (2010-01-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ARMIN KARL ERNST GREUNE / 15/01/2010 (2010-01-22) - CH01
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-05-28) - AA
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CULLEN / 01/11/2008 (2009-04-20) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS (2008-01-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 (2008-01-22) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-08-23) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-02-06) - 288c
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS (2007-02-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-07-02) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-08-08) - 288b
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NEW DIRECTOR APPOINTED (2006-07-14) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-04-05) - AA
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS (2006-02-09) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-07-07) - AA
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS (2005-02-16) - 363s
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM: (2005-02-15) - 287
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-08-25) - AA
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS (2004-04-20) - 363s
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-04-18) - 363(288)
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SECRETARY RESIGNED (2003-04-18) - 288b
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS (2003-04-18) - 363s
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ACC. REF. DATE SHORTENED FROM 30/10/03 TO 30/09/03 (2003-11-12) - 225
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NEW SECRETARY APPOINTED (2003-12-01) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 (2003-11-01) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-07-02) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/10/02 (2002-06-19) - 225
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NEW DIRECTOR APPOINTED (2002-01-17) - 288a
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NEW SECRETARY APPOINTED (2002-01-17) - 288a
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DIRECTOR RESIGNED (2002-01-15) - 288b
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SECRETARY RESIGNED (2002-01-15) - 288b
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INCORPORATION DOCUMENTS (2002-01-15) - NEWINC
