• UK
  • HAZARD WARNING SYSTEMS LTD - Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA, United Kingdom

Company Information

Company registration number
04596567
Company Status
CLOSED
Country
United Kingdom
Registered Address
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA UK

Management

Managing Directors
KANE, Paul Richard
WARD, Beverley Elizabeth Alexandra
WARD, Carolynne Beverley Gregory
Company secretaries
WARD, Carolynne Beverley Gregory

Company Details

Type of Business
ltd
Incorporated
2002-11-21
Dissolved on
2022-04-30
SIC/NACE
32990

Ownership

Beneficial Owners
Ms Beverley Elizabeth Alexandra Ward
Mrs Beverley Elizabeth Alexandra Ward

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MEGASAFETY LTD.
Filing of Accounts
Due Date: 2019-08-31
Last Date: 2017-11-30
Annual Return
Due Date: 2019-12-05
Last Date: 2018-11-21

HAZARD WARNING SYSTEMS LTD Company Description

HAZARD WARNING SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04596567. Its current trading status is "closed". It was registered 2002-11-21. It was previously called MEGASAFETY LTD.. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-11-30.It can be contacted at Cba Business Solutions Ltd .
More information

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You are here: Hazard Warning Systems Ltd - Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2019-01-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01

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  • gazette-notice-compulsory (2018-10-30) - GAZ1

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  • mortgage-satisfy-charge-full (2018-11-29) - MR04

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  • gazette-filings-brought-up-to-date (2018-11-13) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA

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  • confirmation-statement-with-no-updates (2017-12-09) - CS01

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  • gazette-filings-brought-up-to-date (2017-11-04) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA

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  • gazette-notice-compulsory (2017-10-31) - GAZ1

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-02-07) - AAMD

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01

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  • mortgage-satisfy-charge-full (2015-06-02) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • appoint-person-director-company-with-name (2013-11-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-07) - AA

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  • appoint-person-director-company-with-name (2012-03-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01

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  • capital-allotment-shares (2011-06-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • legacy (2010-12-10) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • change-sail-address-company (2009-11-27) - AD02

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-27) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA

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  • legacy (2008-12-04) - 363a

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  • legacy (2008-12-03) - 287

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  • certificate-change-of-name-company (2008-06-13) - CERTNM

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  • legacy (2008-04-16) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-13) - AA

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  • accounts-with-accounts-type-dormant (2007-01-19) - AA

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  • legacy (2006-08-09) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-04) - AA

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  • legacy (2006-12-04) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-11) - AA

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  • certificate-change-of-name-company (2005-05-16) - CERTNM

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  • legacy (2004-11-16) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-26) - AA

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  • legacy (2003-11-27) - 363s

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  • legacy (2002-12-19) - 288a

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  • legacy (2002-12-05) - 88(2)R

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  • legacy (2002-12-05) - 288a

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  • legacy (2002-12-05) - 287

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  • legacy (2002-12-02) - 288b

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  • incorporation-company (2002-11-21) - NEWINC

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