Established in 2004, Hazard Research & Risk Consultants Ltd are based in Rotherham, it's status in the Companies House registry is set to "Dissolved". Hallgarth, Mary Llinos is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALLGARTH, Mary Llinos | 24 November 2004 | 23 November 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 February 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AD01 - Change of registered office address | 06 September 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 29 October 2015 | |
MR04 - N/A | 27 January 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 14 December 2012 | |
CH01 - Change of particulars for director | 14 December 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 21 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
AA - Annual Accounts | 28 September 2011 | |
MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
AR01 - Annual Return | 16 December 2010 | |
TM02 - Termination of appointment of secretary | 16 December 2010 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
AA - Annual Accounts | 30 September 2009 | |
287 - Change in situation or address of Registered Office | 11 March 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 06 November 2008 | |
225 - Change of Accounting Reference Date | 20 December 2007 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 17 May 2007 | |
287 - Change in situation or address of Registered Office | 20 April 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 11 July 2006 | |
363a - Annual Return | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 12 May 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
MISC - Miscellaneous document | 26 April 2005 | |
123 - Notice of increase in nominal capital | 26 April 2005 | |
NEWINC - New incorporation documents | 24 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 05 January 2011 | Outstanding |
N/A |
Debenture | 22 October 2009 | Fully Satisfied |
N/A |
Debenture | 05 May 2005 | Outstanding |
N/A |