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HAREDALE LIMITED

Company number 05504566

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
14 Sep 2011 TM01 Termination of appointment of John Christopher Brunner as a director on 30 August 2011
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 1
20 Jul 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
19 Jul 2010 CH01 Director's details changed for John Christopher Brunner on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Mr William Robert Hawes on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Aug 2009 363a Return made up to 11/07/09; full list of members
23 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 11/07/08; full list of members
24 Jul 2007 363a Return made up to 11/07/07; full list of members
25 May 2007 AA Total exemption full accounts made up to 31 December 2006
26 Mar 2007 288b Director resigned
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 363a Return made up to 11/07/06; full list of members
16 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288a New director appointed
22 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution