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HAUGHTON WARBURTON LIMITED

Company number 04136837

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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 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2016	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 - 10 pages (10 pages)
05 Aug 2015	4.68	Liquidators' statement of receipts and payments to 28 May 2015	View PDF Liquidators' statement of receipts and payments to 28 May 2015 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	4.68	Liquidators' statement of receipts and payments to 28 May 2014	View PDF Liquidators' statement of receipts and payments to 28 May 2014 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AD01	Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street, Oldham OL1 1DE United Kingdom on 10 June 2013	View PDF Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street, Oldham OL1 1DE United Kingdom on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-29 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 100	View PDF Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	AD01	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE England on 16 January 2013	View PDF Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE England on 16 January 2013 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Mark James Warburton on 12 January 2010	View PDF Director's details changed for Mark James Warburton on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Nicholas Allan Haughton on 12 January 2010	View PDF Director's details changed for Nicholas Allan Haughton on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288c	Director's change of particulars / mark warburton / 11/08/2009	View PDF Director's change of particulars / mark warburton / 11/08/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
19 Jan 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE	View PDF Registered office changed on 19/01/2009 from c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE - link opens in a new window - 1 page (1 page)
19 Jan 2009	288c	Director's change of particulars / mark warburton / 01/12/2006	View PDF Director's change of particulars / mark warburton / 01/12/2006 - link opens in a new window - 1 page (1 page)
29 Jul 2008	363s	Return made up to 08/01/08; no change of members	View PDF Return made up to 08/01/08; no change of members - link opens in a new window - 7 pages (7 pages)

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