Founded in 1998, Hazid Technologies Ltd have registered office in Nottingham, Nottinghamshire, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Mcdonald, Joseph Martin, Madden, James, Wiggins, Jason Antony Luke, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Joseph Martin | 22 June 2012 | - | 1 |
| MADDEN, James | 30 April 1998 | 06 May 2004 | 1 |
| WIGGINS, Jason Antony Luke, Dr | 13 March 2009 | 29 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 01 May 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| PSC07 - N/A | 18 January 2019 | |
| PSC04 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| MR01 - N/A | 09 May 2017 | |
| MR04 - N/A | 02 May 2017 | |
| CS01 - N/A | 25 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| MR01 - N/A | 15 May 2015 | |
| AD01 - Change of registered office address | 01 September 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AD04 - Change of location of company records to the registered office | 03 July 2014 | |
| MR01 - N/A | 19 May 2014 | |
| SH06 - Notice of cancellation of shares | 13 January 2014 | |
| SH06 - Notice of cancellation of shares | 12 June 2013 | |
| SH03 - Return of purchase of own shares | 12 June 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| CH01 - Change of particulars for director | 24 May 2013 | |
| CH01 - Change of particulars for director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| SH01 - Return of Allotment of shares | 07 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| SH01 - Return of Allotment of shares | 15 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
| SH01 - Return of Allotment of shares | 18 September 2012 | |
| AP01 - Appointment of director | 26 June 2012 | |
| TM01 - Termination of appointment of director | 26 June 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2012 | |
| AD01 - Change of registered office address | 13 March 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 30 May 2011 | |
| AD04 - Change of location of company records to the registered office | 30 May 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2010 | |
| SH01 - Return of Allotment of shares | 27 September 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| SH01 - Return of Allotment of shares | 18 June 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| RESOLUTIONS - N/A | 23 April 2010 | |
| SH01 - Return of Allotment of shares | 30 March 2010 | |
| SH01 - Return of Allotment of shares | 30 March 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| TM02 - Termination of appointment of secretary | 04 February 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 25 January 2010 | |
| SH01 - Return of Allotment of shares | 02 December 2009 | |
| SH01 - Return of Allotment of shares | 17 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| RESOLUTIONS - N/A | 27 October 2009 | |
| RESOLUTIONS - N/A | 09 July 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| RESOLUTIONS - N/A | 05 May 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
| AAMD - Amended Accounts | 08 November 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
| 363s - Annual Return | 17 August 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 123 - Notice of increase in nominal capital | 09 November 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 123 - Notice of increase in nominal capital | 13 April 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 287 - Change in situation or address of Registered Office | 11 February 2004 | |
| AAMD - Amended Accounts | 19 December 2003 | |
| AA - Annual Accounts | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| CERTNM - Change of name certificate | 14 May 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2001 | |
| AA - Annual Accounts | 11 May 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 08 July 1999 | |
| 363s - Annual Return | 02 May 1999 | |
| 225 - Change of Accounting Reference Date | 31 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1998 | |
| 287 - Change in situation or address of Registered Office | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| NEWINC - New incorporation documents | 24 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 May 2017 | Outstanding |
N/A |
| A registered charge | 28 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 08 May 2014 | Fully Satisfied |
N/A |
| Debenture | 25 September 2012 | Fully Satisfied |
N/A |
| Debenture | 30 October 2009 | Outstanding |
N/A |
| Debenture | 12 October 2005 | Fully Satisfied |
N/A |
