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HOUGHTON JOINERY LIMITED

Company number 05714919

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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)
26 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 4 November 2020
18 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 4 November 2019
04 Dec 2018 AD01 Registered office address changed from Unit 28 Tong Park Baildon Shipley West Yorkshire BD17 7QD to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 4 December 2018
29 Nov 2018 LIQ02 Statement of affairs
29 Nov 2018 600 Appointment of a voluntary liquidator
29 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-05
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
26 Feb 2018 TM01 Termination of appointment of Nicholas David Blakey as a director on 22 December 2017
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
27 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jul 2013 MR01 Registration of charge 057149190002
30 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
25 Mar 2013 TM01 Termination of appointment of Frank Blakey as a director
03 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for John Robert Houghton on 1 November 2011