About

Registered Number: 03216613
Date of Incorporation: 25/06/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2018 (6 years ago)
Registered Address: Sunray House, Gerrards Cross Road, Stoke Poges, Buckinghamshire, SL2 4EL

 

Based in Stoke Poges in Buckinghamshire, Hazeldene Properties Ltd was registered on 25 June 1996, it's status in the Companies House registry is set to "Dissolved". The company has no directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 June 2018
L64.07 - Release of Official Receiver 16 March 2018
TM01 - Termination of appointment of director 08 January 2018
COCOMP - Order to wind up 08 February 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 28 July 2016
TM01 - Termination of appointment of director 22 April 2016
TM02 - Termination of appointment of secretary 22 April 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 09 July 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 03 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 21 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 24 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 05 July 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
363s - Annual Return 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
AA - Annual Accounts 03 November 2000
287 - Change in situation or address of Registered Office 25 October 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 30 July 1998
395 - Particulars of a mortgage or charge 05 February 1998
395 - Particulars of a mortgage or charge 19 November 1997
395 - Particulars of a mortgage or charge 08 November 1997
AA - Annual Accounts 03 November 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
363s - Annual Return 24 July 1997
225 - Change of Accounting Reference Date 13 May 1997
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
287 - Change in situation or address of Registered Office 11 July 1996
NEWINC - New incorporation documents 25 June 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 February 1998 Fully Satisfied

N/A

Legal charge 18 November 1997 Fully Satisfied

N/A

Debenture 28 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.