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HADLEIGH TECHNICAL SERVICES LIMITED

Company number 04183474

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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)
01 May 2010 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
01 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
31 Oct 2008 4.20 Statement of affairs with form 4.19
31 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-23
31 Oct 2008 600 Appointment of a voluntary liquidator
09 Oct 2008 287 Registered office changed on 09/10/2008 from warkworth cottage morwick road warkworth northumberland NE65 0TQ
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 287 Registered office changed on 25/06/07 from: west 2 asama court newcastle business park amethyst road, newcastle upon tyne, tyne & wear NE4 7YD
16 Apr 2007 363a Return made up to 20/03/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 287 Registered office changed on 28/11/06 from: 70 jesmond road newcastle upon tyne tyne & wear NE2 4QD
03 Jun 2006 395 Particulars of mortgage/charge
22 May 2006 288a New secretary appointed
22 May 2006 288b Secretary resigned
30 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2006 363a Return made up to 20/03/06; full list of members
05 Apr 2005 363s Return made up to 20/03/05; full list of members
14 Mar 2005 AA Accounts made up to 31 March 2004
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned
26 Mar 2004 363s Return made up to 20/03/04; full list of members
16 Jan 2004 AA Accounts made up to 31 March 2003