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HAUS BUILDERS LIMITED

Company number 04672879

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2009 287 Registered office changed on 18/08/2009 from st monicas house 37-39 windmill lane ashbourne derbyshire DE6 1EY
23 Jul 2009 4.20 Statement of affairs with form 4.19
23 Jul 2009 600 Appointment of a voluntary liquidator
23 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10
25 Feb 2009 363a Return made up to 20/02/09; full list of members
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Mar 2008 363a Return made up to 20/02/08; full list of members
20 Mar 2008 353 Location of register of members
29 Feb 2008 288b Appointment Terminated Secretary carla du rose
29 Feb 2008 288a Secretary appointed miss helen du rose
28 Feb 2008 288b Appointment Terminated Director hugh broadbent
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 363a Return made up to 20/02/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Aug 2006 288c Secretary's particulars changed;director's particulars changed
10 Aug 2006 288c Director's particulars changed
10 Aug 2006 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 287 Registered office changed on 09/08/06 from: cromford bridge hall cromford bridge matlock derbyshire DE4 5JG
28 Feb 2006 363a Return made up to 20/02/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 20/02/05; full list of members
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution