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HASTINGS PROPERTIES LIMITED

Company number 04027484

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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)
02 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
14 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16
09 Jan 2010 AD01 Registered office address changed from 26 Hastings Place Lytham Lytham St Annes Lancashire FY8 5LZ on 9 January 2010
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up 16/12/2009
04 Jan 2010 4.20 Statement of affairs with form 4.19
04 Jan 2010 600 Appointment of a voluntary liquidator
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2007 363s Return made up to 05/07/06; full list of members
27 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
08 May 2006 288b Director resigned
08 May 2006 288b Director resigned
08 May 2006 287 Registered office changed on 08/05/06 from: 8 queen street lytham lytham st. Annes lancashire FY8 5LQ
04 May 2006 AA Total exemption small company accounts made up to 31 December 2004
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 363s Return made up to 05/07/05; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Sep 2004 395 Particulars of mortgage/charge