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HORTIBROKERS LIMITED

Company number 05400679

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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)
30 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 January 2010
30 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
06 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-30
06 Oct 2008 600 Appointment of a voluntary liquidator
11 Sep 2008 287 Registered office changed on 11/09/2008 from dte house hollins mount bury BL9 8AT
22 Aug 2008 287 Registered office changed on 22/08/2008 from regency house 45-51 chorley new road bolton lancashire BL1 4QR
07 Aug 2008 288b Appointment Terminated Secretary richard reihl
07 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
08 May 2006 363s Return made up to 22/03/06; full list of members
14 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288a New secretary appointed
22 Jul 2005 CERTNM Company name changed marinday LIMITED\certificate issued on 22/07/05
29 Jun 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
29 Jun 2005 288b Secretary resigned
29 Jun 2005 288b Director resigned
21 Jun 2005 288a New secretary appointed
21 Jun 2005 288a New director appointed
15 Jun 2005 287 Registered office changed on 15/06/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
22 Mar 2005 NEWINC Incorporation