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HF11 LIMITED

Company number 03031348

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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)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2015 4.68 Liquidators' statement of receipts and payments to 23 January 2014
19 Mar 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
05 Apr 2013 4.68 Liquidators' statement of receipts and payments to 23 January 2013
24 Jan 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Sep 2011 2.24B Administrator's progress report to 15 August 2011
09 May 2011 2.26B Amended certificate of constitution of creditors' committee
06 May 2011 2.23B Result of meeting of creditors
03 May 2011 2.16B Statement of affairs with form 2.14B
20 Apr 2011 2.17B Statement of administrator's proposal
28 Mar 2011 CERTNM Company name changed clean modules LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-02-25
18 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-25
18 Mar 2011 CONNOT Change of name notice
23 Feb 2011 AD01 Registered office address changed from C/O Williams & Co New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 23 February 2011
23 Feb 2011 2.12B Appointment of an administrator
21 Oct 2010 AD01 Registered office address changed from Unit 3 Hawthorn Road, Off Trent Lane, Castle Donington Derbyshire DE74 2QR on 21 October 2010
21 Oct 2010 TM02 Termination of appointment of Yvonne Robinson as a secretary
21 Oct 2010 TM01 Termination of appointment of John Robinson as a director
21 Oct 2010 AP01 Appointment of Robert Morrall as a director
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 400
01 Apr 2010 CH01 Director's details changed for John Francis Robinson on 9 March 2010
01 Apr 2010 CH01 Director's details changed for Nigel Philip Coles on 9 March 2010
01 Apr 2010 CH01 Director's details changed for Anthony Vaughan Waters on 9 March 2010