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WATSON CONSTRUCTION (HALIFAX) LIMITED

Company number 03237672

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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)
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Mar 2013	4.68	Liquidators' statement of receipts and payments to 4 March 2013	View PDF Liquidators' statement of receipts and payments to 4 March 2013 - link opens in a new window - 17 pages (17 pages)
13 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
13 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-05 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AD01	Registered office address changed from Station Road Hipperholme Halifax West Yorkshire HX3 8HW on 27 February 2012	View PDF Registered office address changed from Station Road Hipperholme Halifax West Yorkshire HX3 8HW on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM02	Termination of appointment of Steven Robert Bedford as a secretary on 25 January 2012	View PDF Termination of appointment of Steven Robert Bedford as a secretary on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM01	Termination of appointment of Steven Robert Bedford as a director on 23 January 2012	View PDF Termination of appointment of Steven Robert Bedford as a director on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 56	View PDF Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 56 - link opens in a new window - 9 pages (9 pages)
19 Aug 2011	TM01	Termination of appointment of Ann Watson as a director	View PDF Termination of appointment of Ann Watson as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of George Watson as a director	View PDF Termination of appointment of George Watson as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of Martyn Buckley as a director	View PDF Termination of appointment of Martyn Buckley as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
12 Mar 2010	TM02	Termination of appointment of Ann Watson as a secretary	View PDF Termination of appointment of Ann Watson as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2010	AP03	Appointment of Steven Robert Bedford as a secretary	View PDF Appointment of Steven Robert Bedford as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AR01	Annual return made up to 14 August 2008 with full list of shareholders	View PDF Annual return made up to 14 August 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	View PDF Annual return made up to 14 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
18 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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