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M. HALLIDAY & SONS LIMITED

Company number 03474842

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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)
09 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2009	4.68	Liquidators' statement of receipts and payments to 26 October 2009	View PDF Liquidators' statement of receipts and payments to 26 October 2009 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	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 - 4 pages (4 pages)
04 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 July 2009	View PDF Liquidators' statement of receipts and payments to 24 July 2009 - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from universal mills mitchell street keighley west yorkshire BD21 4BN	View PDF Registered office changed on 04/08/2008 from universal mills mitchell street keighley west yorkshire BD21 4BN - link opens in a new window - 1 page (1 page)
01 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-25 - link opens in a new window - 1 page (1 page)
01 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
25 Jan 2008	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 19 victoria mews, cottingley bingley west yorkshire BD16 1PY	View PDF Registered office changed on 28/06/07 from: 19 victoria mews, cottingley bingley west yorkshire BD16 1PY - link opens in a new window - 1 page (1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2007	88(2)R	Ad 22/01/07--------- £ si 97@1=97 £ ic 3/100	View PDF Ad 22/01/07--------- £ si 97@1=97 £ ic 3/100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: bishopdale joinery ryshworth bridge bingley west yorkshire BD16 2DX	View PDF Registered office changed on 27/02/07 from: bishopdale joinery ryshworth bridge bingley west yorkshire BD16 2DX - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
23 Jan 2007	363s	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
17 May 2006	363s	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 7 pages (7 pages)

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