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HUYTON HOLDINGS LIMITED

Company number 03827834

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2009 652a Application for striking-off
05 Sep 2009 363a Return made up to 18/08/09; full list of members
01 Jun 2009 288b Appointment Terminated Secretary vera fairclough
28 Nov 2008 287 Registered office changed on 28/11/2008 from unit 16 attwood road, zone 1 burntwood business park burntwood staffordshire WS7 3GJ
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 18/08/08; full list of members
09 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 18/08/07; full list of members
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 288c Secretary's particulars changed
18 Feb 2007 88(2)R Ad 02/02/07--------- £ si 9998@1=9998 £ ic 2/10000
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 02/02/07
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Regulation 94 02/02/07
08 Feb 2007 287 Registered office changed on 08/02/07 from: 41 church street birmingham west midlands B3 2RT
04 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Secretary's particulars changed
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2006 287 Registered office changed on 07/09/06 from: 58 bluebell avenue penistone sheffield south yorkshire S36 6LQ
04 Sep 2006 363a Return made up to 18/08/06; full list of members
19 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
30 Aug 2005 363a Return made up to 18/08/05; full list of members
13 Dec 2004 AA Accounts made up to 31 December 2003