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HEADEN & QUARMBY LIMITED

Company number 03375522

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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)
08 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2015	2.35B	Notice of move from Administration to Dissolution on 1 July 2015	View PDF Notice of move from Administration to Dissolution on 1 July 2015 - link opens in a new window - 13 pages (13 pages)
08 Jul 2015	2.24B	Administrator's progress report to 4 June 2015	View PDF Administrator's progress report to 4 June 2015 - link opens in a new window - 14 pages (14 pages)
19 Jan 2015	2.24B	Administrator's progress report to 14 December 2014	View PDF Administrator's progress report to 14 December 2014 - link opens in a new window - 17 pages (17 pages)
05 Jan 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
15 Aug 2014	2.24B	Administrator's progress report to 14 July 2014	View PDF Administrator's progress report to 14 July 2014 - link opens in a new window - 12 pages (12 pages)
10 Apr 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
29 Jan 2014	AD01	Registered office address changed from Headen & Quarmby Ltd Sadler Street Middleton Manchester Greater Manchester M24 5UJ United Kingdom on 29 January 2014	View PDF Registered office address changed from Headen & Quarmby Ltd Sadler Street Middleton Manchester Greater Manchester M24 5UJ United Kingdom on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to allot shares 12/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to allot shares 12/12/2013 - link opens in a new window - 1 page (1 page)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 222,000	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 222,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 222,000	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 222,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	MR01	Registration of charge 033755220007	View PDF Registration of charge 033755220007 - link opens in a new window - 21 pages (21 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Jul 2013	MR01	Registration of charge 033755220006	View PDF Registration of charge 033755220006 - link opens in a new window - 7 pages (7 pages)
30 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	TM01	Termination of appointment of Lynn Birkbeck as a director	View PDF Termination of appointment of Lynn Birkbeck as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
08 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
13 Oct 2010	TM01	Termination of appointment of Martyn Thomas as a director	View PDF Termination of appointment of Martyn Thomas as a director - link opens in a new window - 1 page (1 page)

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