Haz International Ltd was founded on 01 March 1990 and are based in Herts, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARSLAN, Zakir | 17 May 2017 | - | 1 |
| YESILKAYA, Abdurrezzak | N/A | - | 1 |
| IL, Kuddusi Can | N/A | 15 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Mark | 01 April 2007 | 14 October 2011 | 1 |
| FLANAGAN, Michael Anthony | N/A | 21 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 15 November 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| AA01 - Change of accounting reference date | 30 November 2017 | |
| CS01 - N/A | 29 November 2017 | |
| AP01 - Appointment of director | 21 October 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 18 November 2016 | |
| DISS40 - Notice of striking-off action discontinued | 27 February 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 February 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 20 November 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| TM02 - Termination of appointment of secretary | 14 October 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 363s - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 287 - Change in situation or address of Registered Office | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| 363s - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363s - Annual Return | 06 November 2006 | |
| 287 - Change in situation or address of Registered Office | 18 October 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 15 April 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2000 | |
| 363s - Annual Return | 23 June 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| CERTNM - Change of name certificate | 03 July 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 395 - Particulars of a mortgage or charge | 02 October 1997 | |
| 395 - Particulars of a mortgage or charge | 30 June 1997 | |
| 363s - Annual Return | 25 May 1997 | |
| 363s - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| RESOLUTIONS - N/A | 08 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 31 July 1995 | |
| 363b - Annual Return | 25 January 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363b - Annual Return | 16 February 1994 | |
| 288 - N/A | 05 October 1993 | |
| 287 - Change in situation or address of Registered Office | 18 June 1993 | |
| 288 - N/A | 05 May 1993 | |
| 287 - Change in situation or address of Registered Office | 28 April 1993 | |
| AA - Annual Accounts | 13 February 1993 | |
| 288 - N/A | 14 October 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363x - Annual Return | 25 March 1992 | |
| 288 - N/A | 10 October 1991 | |
| 363x - Annual Return | 16 June 1991 | |
| 287 - Change in situation or address of Registered Office | 14 May 1990 | |
| 288 - N/A | 09 May 1990 | |
| CERTNM - Change of name certificate | 09 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| 123 - Notice of increase in nominal capital | 05 April 1990 | |
| NEWINC - New incorporation documents | 01 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 May 2007 | Outstanding |
N/A |
| Debenture | 16 May 2007 | Outstanding |
N/A |
| Legal mortgage | 16 September 1997 | Outstanding |
N/A |
| Mortgage debenture | 18 June 1997 | Fully Satisfied |
N/A |
