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E. S. HARTLEY (HOLDINGS) LIMITED

Company number 00565049

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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)
16 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2009 4.70 Declaration of solvency
14 Apr 2009 600 Appointment of a voluntary liquidator
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-03
04 Apr 2009 287 Registered office changed on 04/04/2009 from lyndale austwick lancaster lancashire LA2 8BB
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 14/01/08; full list of members
20 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
26 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
25 Jan 2007 363a Return made up to 14/01/07; no change of members
25 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288b Director resigned
16 Jan 2006 363a Return made up to 14/01/06; full list of members
16 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
16 Jan 2006 325 Location of register of directors' interests
10 Jan 2006 353 Location of register of members
01 Feb 2005 363s Return made up to 14/01/05; full list of members
01 Feb 2005 363(288) Director's particulars changed
01 Feb 2005 363(353) Location of register of members address changed
11 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Feb 2004 363s Return made up to 29/01/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2003 363s Return made up to 07/02/03; full list of members