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HASTIE D.BURTON,LIMITED

Company number 00222661

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 12 May 2016	View PDF Liquidators' statement of receipts and payments to 12 May 2016 - link opens in a new window - 18 pages (18 pages)
20 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2016	LIQ MISC OC	Court order insolvency:replacement liquidator	View PDF Court order insolvency:replacement liquidator - link opens in a new window - 17 pages (17 pages)
30 Jul 2015	4.68	Liquidators' statement of receipts and payments to 12 May 2015	View PDF Liquidators' statement of receipts and payments to 12 May 2015 - link opens in a new window - 22 pages (22 pages)
22 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	4.68	Liquidators' statement of receipts and payments to 12 May 2014	View PDF Liquidators' statement of receipts and payments to 12 May 2014 - link opens in a new window - 21 pages (21 pages)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 12 May 2013	View PDF Liquidators' statement of receipts and payments to 12 May 2013 - link opens in a new window - 16 pages (16 pages)
03 Sep 2012	4.68	Liquidators' statement of receipts and payments to 12 May 2012	View PDF Liquidators' statement of receipts and payments to 12 May 2012 - link opens in a new window - 14 pages (14 pages)
11 Jul 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jun 2011	AD01	Registered office address changed from 25 Kettlewell Terrace North Shields Tyne and Wear NE30 1BU on 10 June 2011	View PDF Registered office address changed from 25 Kettlewell Terrace North Shields Tyne and Wear NE30 1BU on 10 June 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
25 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 120,000	View PDF Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 120,000 - link opens in a new window - 8 pages (8 pages)
02 Feb 2011	CH01	Director's details changed for Keith Soulsby on 1 October 2009	View PDF Director's details changed for Keith Soulsby on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Graham Stuart Lindsay Forrest on 1 October 2009	View PDF Director's details changed for Graham Stuart Lindsay Forrest on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
11 May 2010	AP03	Appointment of Mr Graham Stuart Lindsay Forrest as a secretary	View PDF Appointment of Mr Graham Stuart Lindsay Forrest as a secretary - link opens in a new window - 1 page (1 page)
11 May 2010	TM02	Termination of appointment of David Jay as a secretary	View PDF Termination of appointment of David Jay as a secretary - link opens in a new window - 1 page (1 page)
11 May 2010	TM01	Termination of appointment of David Jay as a director	View PDF Termination of appointment of David Jay as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
14 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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