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HADLEY MARQUEES LIMITED

Company number 03745308

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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)
17 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
10 Jan 2011 AD01 Registered office address changed from Church Farm House Dunstall Green Road Ousden Newmarket Suffolk CB8 8TY United Kingdom on 10 January 2011
10 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22
10 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 100
29 Apr 2010 CH01 Director's details changed for Mr Hadley Roger Green on 1 April 2010
29 Apr 2010 TM01 Termination of appointment of Philip Greenwood as a director
29 Apr 2010 AD01 Registered office address changed from Eothen House Dunstall Green Road Ousden Newmarket Suffolk CB8 8TY on 29 April 2010
19 Nov 2009 CH01 Director's details changed for Mr Philip Greenwood on 19 November 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 01/04/09; full list of members
22 Jun 2009 353 Location of register of members
22 Jun 2009 287 Registered office changed on 22/06/2009 from hope cottage dunstall green road ousden newmarket suffolk CB8 8TY
22 Jun 2009 190 Location of debenture register
22 Jun 2009 288c Director's Change of Particulars / hadley green / 19/06/2009 / HouseName/Number was: , now: eothen house; Street was: hope cottage, now: dunstall green road; Area was: dunstall green road ousden, now: ousden
22 Jun 2009 288a Director appointed mr philip john greenwood
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 01/04/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 01/04/07; full list of members
30 Apr 2007 288c Secretary's particulars changed