HALESBURTON HOLDINGS LIMITED

Company number 00573541

Date	Type	Description	View / Download
25 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Aug 2012	4.68	Liquidators' statement of receipts and payments to 13 June 2012	(8 pages)
22 Jun 2011	AD01	Registered office address changed from C/O Apaseal Ltd Bowes House Battle Road Hailsham East Sussex BN27 1DX England on 22 June 2011	(1 page)
22 Jun 2011	4.70	Declaration of solvency	(3 pages)
22 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-14	(1 page)
08 May 2011	TM01	Termination of appointment of Martin Saint as a director	(1 page)
08 May 2011	TM01	Termination of appointment of Adele Mcpeake as a director	(1 page)
08 May 2011	TM02	Termination of appointment of Adele Mcpeake as a secretary	(1 page)
13 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	(26 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	(3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 28,585.8	(8 pages)
08 Oct 2010	CH01	Director's details changed for Mr Peter Scott on 26 May 2010	(2 pages)
15 Sep 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 July 2010	(1 page)
15 Sep 2010	AD01	Registered office address changed from 32 Avis Way Newhaven East Sussex BN9 0DD on 15 September 2010	(1 page)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
12 Oct 2009	AA	Accounts for a medium company made up to 31 January 2009	(18 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
12 Jan 2009	288a	Director appointed mr martin saint	(1 page)
12 Jan 2009	288b	Appointment Terminated Director anthony ryan	(1 page)