- Company Overview for HARESBROOK MANAGEMENT LIMITED (04377613)
- Filing history for HARESBROOK MANAGEMENT LIMITED (04377613)
- People for HARESBROOK MANAGEMENT LIMITED (04377613)
- Insolvency for HARESBROOK MANAGEMENT LIMITED (04377613)
- More for HARESBROOK MANAGEMENT LIMITED (04377613)
| 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) |
|---|---|---|---|
| 08 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Apr 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Jun 2010 | AD01 | Registered office address changed from 31 Trafalgar Gate Brighton Marina Village Brighton East Sussex BN2 5UY United Kingdom on 30 June 2010 | |
| 23 Jun 2010 | 4.70 | Declaration of solvency | |
| 23 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
| 23 Jun 2010 | RESOLUTIONS |
Resolutions
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| 24 Feb 2010 | AR01 |
Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
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| 23 Feb 2010 | CH01 | Director's details changed for Valerie Stewart on 23 February 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Raymond Thomas Stewart on 23 February 2010 | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 14 Apr 2009 | 287 | Registered office changed on 14/04/2009 from haresbrook park berrington road tenbury wells worcs WR15 8EN | |
| 14 Apr 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 08 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 11 Mar 2008 | 363a | Return made up to 20/02/08; full list of members | |
| 17 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 29 Mar 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 27 Mar 2007 | 363s | Return made up to 20/02/07; full list of members | |
| 27 Mar 2007 | 363(288) |
Director's particulars changed
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| 27 Mar 2007 | 363(287) |
Registered office changed on 27/03/07
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| 03 Apr 2006 | 287 | Registered office changed on 03/04/06 from: berrington road tenbury wells worcestershire WR15 8EN | |
| 08 Mar 2006 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 23 Feb 2006 | 363s | Return made up to 20/02/06; full list of members | |
| 16 Dec 2005 | AA | Total exemption small company accounts made up to 29 February 2004 | |
| 30 Mar 2005 | 363s | Return made up to 20/02/05; full list of members | |
| 30 Mar 2005 | 287 | Registered office changed on 30/03/05 from: 5 ridge house, ridge house drive stoke-on-trent staffordshire ST1 5SJ |