E.G. HAILSTONE AND SONS LIMITED

Company number 01509675

Date	Type	Description	View / Download
13 May 2008	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jan 2008	4.68	Liquidators' statement of receipts and payments	(6 pages)
25 Jan 2008	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
03 Jan 2008	4.68	Liquidators' statement of receipts and payments	(5 pages)
19 Jun 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
20 Dec 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
16 Dec 2005	4.20	Statement of affairs	(5 pages)
16 Dec 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Dec 2005	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 42C church street old hatfield hatfield hertfordshire AL9 5AW	(1 page)
27 Jul 2005	363a	Return made up to 08/02/05; full list of members	(2 pages)
17 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
24 Mar 2005	MA	Memorandum and Articles of Association	(9 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	288a	New secretary appointed	(1 page)
29 Oct 2004	288a	New director appointed	(1 page)
22 Sep 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
13 May 2004	363s	Return made up to 08/02/04; full list of members	(6 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 4 high street alton hampshire GU34 1BU	(1 page)
18 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	288a	New secretary appointed	(1 page)