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HALEY BROTHERS LIMITED

Company number 05209649

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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)
20 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 18 November 2013
20 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 August 2013
30 Aug 2012 4.20 Statement of affairs with form 4.19
30 Aug 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-23
17 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
21 Jun 2010 CERTNM Company name changed haley bros. Developments (beverley) LIMITED\certificate issued on 21/06/10
  • RES15 ‐ Change company name resolution on 2010-06-04
21 Jun 2010 CONNOT Change of name notice
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 19/08/09; full list of members
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2008 363a Return made up to 19/08/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 19/08/07; full list of members
01 Sep 2006 363s Return made up to 19/08/06; full list of members
25 Jul 2006 DISS40 Compulsory strike-off action has been discontinued