Having been setup in 2003, Hazelwood Rock Ltd has its registered office in Chigwell, it's status at Companies House is "Receivership". We don't currently know the number of employees at this company. This organisation has 2 directors listed as Gibbon, Wendy Anne, Oconnor, Bridget Philomena in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OCONNOR, Bridget Philomena | 27 February 2003 | 20 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBON, Wendy Anne | 20 February 2004 | 19 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| 3.6 - Abstract of receipt and payments in receivership | 14 July 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 07 July 2014 | |
| RM02 - N/A | 07 July 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 23 January 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 26 July 2013 | |
| AD01 - Change of registered office address | 05 February 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 22 January 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 01 August 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 23 January 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 22 July 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| LQ01 - Notice of appointment of receiver or manager | 22 July 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 225 - Change of Accounting Reference Date | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| NEWINC - New incorporation documents | 27 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 August 2005 | Outstanding |
N/A |
| Debenture | 18 August 2005 | Outstanding |
N/A |
| Charge of a cash deposit | 11 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 11 February 2005 | Fully Satisfied |
N/A |
| Debenture | 11 February 2005 | Fully Satisfied |
N/A |
