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DEREK B. HAIGH LIMITED

Company number 01264069

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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)
29 Aug 2014 AC92 Restoration by order of the court
18 Sep 2003 LIQ Dissolved
18 Jun 2003 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2003 4.68 Liquidators' statement of receipts and payments
17 Oct 2002 287 Registered office changed on 17/10/02 from: pricewaterhousecoopers cornwall court 19 cornwall street birmingham B3 2DT
15 Jan 2002 287 Registered office changed on 15/01/02 from: city point 1 ropemaker street london EC2Y 9HT
08 Jan 2002 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jan 2002 4.70 Declaration of solvency
08 Jan 2002 600 Appointment of a voluntary liquidator
19 Sep 2001 287 Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL
31 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Jun 2001 363s Return made up to 04/05/01; full list of members
16 Mar 2001 AUD Auditor's resignation
08 Jun 2000 363s Return made up to 04/05/00; full list of members
18 Feb 2000 AA Accounts for a dormant company made up to 2 January 2000
10 Nov 1999 287 Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ
03 Aug 1999 363s Return made up to 04/05/99; full list of members
23 Jul 1999 AA Accounts for a dormant company made up to 3 January 1999
30 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
18 May 1998 363s Return made up to 04/05/98; no change of members
26 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
18 Aug 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
16 May 1997 363s Return made up to 04/05/97; no change of members
09 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
16 Jun 1996 363s Return made up to 04/05/96; full list of members