HUNTLEIGH LIMITED

Company number 01736951

Date	Type	Description	View / Download
28 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 11 October 2010	(2 pages)
11 Oct 2010	4.70	Declaration of solvency	(3 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
09 Jul 2010	TM01	Termination of appointment of Alexander Myers as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Richard Mark Bloom as a director	(3 pages)
18 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2009-11-18 GBP 568,000	(5 pages)
18 Nov 2009	CH01	Director's details changed for Alexander Walter Myers on 1 October 2009	(2 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
15 Sep 2009	288b	Appointment Terminated Director carl berg	(1 page)
15 Sep 2009	288a	Director appointed alexander myers	(1 page)
19 Aug 2009	288a	Director appointed leif martensson	(1 page)
19 Aug 2009	288b	Appointment Terminated Director ulf fristedt	(1 page)
14 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(7 pages)
31 Oct 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Oct 2007	288c	Secretary's particulars changed	(1 page)
08 Oct 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	AA	Accounts made up to 31 December 2006	(7 pages)
03 Apr 2007	288a	New director appointed	(3 pages)
03 Apr 2007	288a	New director appointed	(3 pages)