Founded in 1990, Hazard Chase Ltd are based in Cambridge, it's status in the Companies House registry is set to "Liquidation". There are 7 directors listed for this business at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Susan Helen | 31 July 2001 | - | 1 |
WELLS, Lucy | 15 April 2008 | - | 1 |
JUNG, Ekkehard Paul Gerhard Hermann | 23 April 2013 | 14 February 2018 | 1 |
POOLE, Helen | 31 July 2001 | 22 August 2003 | 1 |
YORK SKINNER, Susie | 15 April 2008 | 28 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Elizabeth Ann | 01 September 2011 | - | 1 |
RAMBAUT, Louise Deenah | N/A | 23 August 1991 | 1 |
Document Type | Date | |
---|---|---|
NDISC - N/A | 30 April 2020 | |
AD01 - Change of registered office address | 29 April 2020 | |
RESOLUTIONS - N/A | 22 April 2020 | |
LIQ02 - N/A | 22 April 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 April 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CH01 - Change of particulars for director | 30 October 2018 | |
CS01 - N/A | 26 June 2018 | |
CH01 - Change of particulars for director | 11 April 2018 | |
TM01 - Termination of appointment of director | 19 March 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
AP01 - Appointment of director | 02 February 2017 | |
AA - Annual Accounts | 23 January 2017 | |
AR01 - Annual Return | 03 July 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 05 July 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 06 July 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AP01 - Appointment of director | 23 July 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 14 May 2013 | |
CH01 - Change of particulars for director | 09 November 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AP03 - Appointment of secretary | 27 September 2011 | |
TM01 - Termination of appointment of director | 31 August 2011 | |
TM02 - Termination of appointment of secretary | 31 August 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 17 May 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 09 June 2010 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 04 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
395 - Particulars of a mortgage or charge | 27 September 2008 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
363a - Annual Return | 23 August 2007 | |
AA - Annual Accounts | 08 June 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 24 May 2005 | |
395 - Particulars of a mortgage or charge | 02 April 2005 | |
363s - Annual Return | 08 July 2004 | |
287 - Change in situation or address of Registered Office | 07 July 2004 | |
AA - Annual Accounts | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
363s - Annual Return | 04 July 2003 | |
AA - Annual Accounts | 02 July 2003 | |
363s - Annual Return | 30 July 2002 | |
AA - Annual Accounts | 22 July 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
AA - Annual Accounts | 01 October 2001 | |
363a - Annual Return | 29 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
225 - Change of Accounting Reference Date | 19 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
363s - Annual Return | 14 July 2000 | |
287 - Change in situation or address of Registered Office | 30 June 2000 | |
395 - Particulars of a mortgage or charge | 25 May 2000 | |
AA - Annual Accounts | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
395 - Particulars of a mortgage or charge | 12 February 2000 | |
288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
363s - Annual Return | 09 July 1999 | |
AA - Annual Accounts | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
363s - Annual Return | 22 July 1998 | |
288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
AA - Annual Accounts | 17 November 1997 | |
363s - Annual Return | 25 July 1997 | |
288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
AA - Annual Accounts | 25 November 1996 | |
363s - Annual Return | 01 August 1996 | |
288 - N/A | 01 May 1996 | |
288 - N/A | 08 March 1996 | |
AA - Annual Accounts | 12 October 1995 | |
363s - Annual Return | 26 July 1995 | |
AA - Annual Accounts | 10 November 1994 | |
288 - N/A | 14 October 1994 | |
288 - N/A | 14 October 1994 | |
288 - N/A | 14 October 1994 | |
363s - Annual Return | 25 July 1994 | |
287 - Change in situation or address of Registered Office | 17 April 1994 | |
AA - Annual Accounts | 19 January 1994 | |
363s - Annual Return | 27 August 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1992 | |
363s - Annual Return | 23 July 1992 | |
AA - Annual Accounts | 09 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1992 | |
288 - N/A | 05 September 1991 | |
288 - N/A | 05 September 1991 | |
288 - N/A | 05 September 1991 | |
363b - Annual Return | 23 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 October 1990 | |
288 - N/A | 10 July 1990 | |
287 - Change in situation or address of Registered Office | 10 July 1990 | |
CERTNM - Change of name certificate | 06 July 1990 | |
NEWINC - New incorporation documents | 27 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 18 September 2008 | Outstanding |
N/A |
Charge of deposit | 30 March 2005 | Outstanding |
N/A |
Rent deposit deed | 22 May 2000 | Outstanding |
N/A |
Mortgage debenture | 26 January 2000 | Outstanding |
N/A |