Established in 1981, Hazledine Electronics (Telford) Ltd have registered office in Walsall, it's status is listed as "Liquidation". The current directors of this organisation are listed as Matthewman, Rita Phylis, Howells, Nicholas Andrew, Humphries, Peter David, Matthewman, Terence Vincent.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELLS, Nicholas Andrew | 19 June 2015 | 10 December 2015 | 1 |
| HUMPHRIES, Peter David | N/A | 28 March 2003 | 1 |
| MATTHEWMAN, Terence Vincent | N/A | 19 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWMAN, Rita Phylis | 28 March 2003 | 19 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 September 2019 | |
| RESOLUTIONS - N/A | 07 September 2019 | |
| LIQ02 - N/A | 07 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2019 | |
| CS01 - N/A | 17 January 2019 | |
| PSC07 - N/A | 17 January 2019 | |
| PSC01 - N/A | 16 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 07 November 2017 | |
| CH01 - Change of particulars for director | 10 April 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AD01 - Change of registered office address | 27 January 2016 | |
| AP01 - Appointment of director | 16 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| MR04 - N/A | 24 July 2015 | |
| MR04 - N/A | 24 July 2015 | |
| AA01 - Change of accounting reference date | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| TM02 - Termination of appointment of secretary | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH03 - Change of particulars for secretary | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 169 - Return by a company purchasing its own shares | 26 May 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| 169 - Return by a company purchasing its own shares | 27 April 2004 | |
| AA - Annual Accounts | 08 February 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| 169 - Return by a company purchasing its own shares | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2003 | |
| MEM/ARTS - N/A | 10 April 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 25 August 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| AA - Annual Accounts | 29 August 1993 | |
| 288 - N/A | 04 March 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 21 September 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363a - Annual Return | 11 November 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| 395 - Particulars of a mortgage or charge | 21 August 1989 | |
| PUC 2 - N/A | 23 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1989 | |
| 395 - Particulars of a mortgage or charge | 04 January 1989 | |
| AA - Annual Accounts | 26 August 1988 | |
| 363 - Annual Return | 26 August 1988 | |
| 287 - Change in situation or address of Registered Office | 03 December 1987 | |
| 288 - N/A | 01 December 1987 | |
| AA - Annual Accounts | 01 December 1987 | |
| 363 - Annual Return | 01 December 1987 | |
| AA - Annual Accounts | 01 December 1987 | |
| RESOLUTIONS - N/A | 04 September 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| 288 - N/A | 29 January 1987 | |
| CERTNM - Change of name certificate | 09 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1988 | Fully Satisfied |
N/A |
| Debenture | 23 October 1985 | Fully Satisfied |
N/A |
| Charge | 07 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1983 | Fully Satisfied |
N/A |
