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HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

Company number 00763141

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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)
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2020	LIQ13	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 - 7 pages (7 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
03 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Dec 2019	CH01	Director's details changed for Mr Michael John Choules on 21 November 2019	View PDF Director's details changed for Mr Michael John Choules on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
26 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 3	View PDF Statement of capital on 26 November 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 23/11/18	View PDF Solvency Statement dated 23/11/18 - link opens in a new window - 1 page (1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
07 Aug 2018	TM01	Termination of appointment of Paul Francis William Cottrell as a director on 25 July 2018	View PDF Termination of appointment of Paul Francis William Cottrell as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of Martin Kenneth Riley as a director on 25 July 2018	View PDF Termination of appointment of Martin Kenneth Riley as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Mr Michael John Choules as a director on 25 July 2018	View PDF Appointment of Mr Michael John Choules as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC07	Cessation of Tarmac Toplite Limited as a person with significant control on 31 May 2018	View PDF Cessation of Tarmac Toplite Limited as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	PSC02	Notification of Tarmac Trading Limited as a person with significant control on 31 May 2018	View PDF Notification of Tarmac Trading Limited as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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