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HALCYON BUILDING SYSTEMS LIMITED

Company number 04435383

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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)
26 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2016	2.35B	Notice of move from Administration to Dissolution on 15 February 2016	View PDF Notice of move from Administration to Dissolution on 15 February 2016 - link opens in a new window - 12 pages (12 pages)
03 Feb 2016	2.24B	Administrator's progress report to 14 January 2016	View PDF Administrator's progress report to 14 January 2016 - link opens in a new window - 12 pages (12 pages)
13 Jan 2016	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 18 pages (18 pages)
13 Jan 2016	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
27 Aug 2015	2.24B	Administrator's progress report to 14 July 2015	View PDF Administrator's progress report to 14 July 2015 - link opens in a new window - 14 pages (14 pages)
16 Mar 2015	2.24B	Administrator's progress report to 14 January 2015	View PDF Administrator's progress report to 14 January 2015 - link opens in a new window - 15 pages (15 pages)
11 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	2.24B	Administrator's progress report to 14 July 2014	View PDF Administrator's progress report to 14 July 2014 - link opens in a new window - 14 pages (14 pages)
22 Aug 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
28 Jul 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 30 pages (30 pages)
17 Jul 2014	2.24B	Administrator's progress report to 12 June 2014	View PDF Administrator's progress report to 12 June 2014 - link opens in a new window - 16 pages (16 pages)
04 Feb 2014	2.24B	Administrator's progress report to 12 December 2013	View PDF Administrator's progress report to 12 December 2013 - link opens in a new window - 16 pages (16 pages)
04 Feb 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
03 Oct 2013	2.24B	Administrator's progress report to 27 August 2013	View PDF Administrator's progress report to 27 August 2013 - link opens in a new window - 14 pages (14 pages)
02 May 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
29 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
11 Mar 2013	AD01	Registered office address changed from Unit 2F Trimdon Grange Industrial Estate Trimdon Station County Durham TS29 6PA on 11 March 2013	View PDF Registered office address changed from Unit 2F Trimdon Grange Industrial Estate Trimdon Station County Durham TS29 6PA on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 252	View PDF Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 252 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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