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HADLEY & CO LIMITED

Company number 05454916

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 January 2012
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
05 Oct 2009 4.20 Statement of affairs with form 4.19
05 Oct 2009 600 Appointment of a voluntary liquidator
05 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30
25 Sep 2009 287 Registered office changed on 25/09/2009 from portman house church green east redditch worcestershire B98 8BP united kingdom
29 Jul 2009 363a Return made up to 17/05/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from prospect house church green west redditch worcestershire B97 4BD
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Oct 2008 CERTNM Company name changed hadley property management LIMITED\certificate issued on 02/10/08
18 Jun 2008 363a Return made up to 17/05/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Aug 2007 363a Return made up to 17/05/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Jan 2007 287 Registered office changed on 20/01/07 from: hillview church road webheath redditch worcestershire B97 5PG
16 Jun 2006 363s Return made up to 17/05/06; full list of members
16 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
16 Jun 2006 363(287) Registered office changed on 16/06/06
19 May 2005 288a New director appointed
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned