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HALLORAN PAYNE ASSOCIATES LIMITED

Company number 02846894

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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)
12 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
04 Sep 2009 600 Appointment of a voluntary liquidator
04 Sep 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
04 Sep 2009 4.40 Notice of ceasing to act as a voluntary liquidator
18 Aug 2009 287 Registered office changed on 18/08/2009 from begbies traynor (south) LLP calverton house tilers road milton keynes MK11 3LL
12 Aug 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
17 Jun 2008 4.20 Statement of affairs with form 4.19
17 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-12
17 Jun 2008 600 Appointment of a voluntary liquidator
21 May 2008 287 Registered office changed on 21/05/2008 from unit 9B wingbury business villag upper wingbury farm wingrave aylesbury buckinghamshire HP22 4LW
04 Mar 2008 288c Director's Change of Particulars / douglas payne / 24/02/2008 / HouseName/Number was: , now: 33; Street was: 27 montague avenue, now: shaw crescent; Post Code was: CR2 9NL, now: CR2 9JB
04 Mar 2008 288c Director's Change of Particulars / sarah payne / 24/02/2008 / HouseName/Number was: , now: 33; Street was: 27 montague avenue, now: shaw crescent; Post Code was: CR2 9NL, now: CR2 9JB
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Sep 2007 363a Return made up to 23/08/07; full list of members
10 Sep 2007 288c Director's particulars changed
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Jul 2007 395 Particulars of mortgage/charge
18 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Sep 2006 363a Return made up to 23/08/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Sep 2005 363s Return made up to 23/08/05; full list of members
07 Jan 2005 AA Accounts for a small company made up to 30 November 2003
01 Sep 2004 363s Return made up to 23/08/04; full list of members