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HAFOD QUARRIES LIMITED

Company number 00284151

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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)
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 11 July 2015	View PDF Liquidators' statement of receipts and payments to 11 July 2015 - link opens in a new window - 10 pages (10 pages)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 11 July 2014	View PDF Liquidators' statement of receipts and payments to 11 July 2014 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	4.68	Liquidators' statement of receipts and payments to 11 July 2013	View PDF Liquidators' statement of receipts and payments to 11 July 2013 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 July 2012	View PDF Liquidators' statement of receipts and payments to 11 July 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 July 2011	View PDF Liquidators' statement of receipts and payments to 11 July 2011 - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AD01	Registered office address changed from 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom on 22 July 2010	View PDF Registered office address changed from 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 320,906.25	View PDF Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 320,906.25 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	CH01	Director's details changed for Terry Beadley on 25 May 2010	View PDF Director's details changed for Terry Beadley on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AD01	Registered office address changed from 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY on 3 February 2010	View PDF Registered office address changed from 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY on 3 February 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	288b	Appointment terminated secretary pauline hewitt	View PDF Appointment terminated secretary pauline hewitt - link opens in a new window - 1 page (1 page)
03 Jul 2009	288a	Director appointed neil ferris	View PDF Director appointed neil ferris - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	288a	Director appointed terry beadley	View PDF Director appointed terry beadley - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	288a	Director appointed alex murray	View PDF Director appointed alex murray - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	288b	Appointment terminated director robert allan	View PDF Appointment terminated director robert allan - link opens in a new window - 1 page (1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)

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