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HATCHPAINES CONSTRUCTION LIMITED

Company number 04883531

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2010 2.24B Administrator's progress report to 21 July 2010
02 Aug 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 May 2010 2.24B Administrator's progress report to 22 April 2010
30 Dec 2009 2.23B Result of meeting of creditors
16 Dec 2009 2.17B Statement of administrator's proposal
06 Dec 2009 2.16B Statement of affairs with form 2.14B
06 Nov 2009 AD01 Registered office address changed from Crown Chambers, Bridge Street Salisbury Wiltshire SP1 2LZ on 6 November 2009
30 Oct 2009 2.12B Appointment of an administrator
22 Sep 2009 363a Return made up to 01/09/09; full list of members
21 Sep 2009 288c Director and Secretary's Change of Particulars / paul bastable / 21/09/2009 / HouseName/Number was: 10, now: willowbank; Street was: jay walk, now: high street; Post Code was: SP8 4GQ, now: SP8 4AA
26 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 01/09/08; full list of members
16 Apr 2008 288c Director and Secretary's Change of Particulars / paul bastable / 16/04/2008 / HouseName/Number was: , now: 10; Street was: 7 ridgeway road, now: jay walk; Post Code was: SP8 4GH, now: SP8 4GQ
10 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 01/09/07; full list of members
13 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
13 Sep 2006 363a Return made up to 01/09/06; full list of members
13 Sep 2006 288c Secretary's particulars changed;director's particulars changed
21 Feb 2006 88(2)R Ad 09/02/06--------- £ si 999@1=999 £ ic 1/1000
06 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
01 Sep 2005 363a Return made up to 01/09/05; full list of members
01 Sep 2005 288c Director's particulars changed