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HADLEIGH LIMITED

Company number 05724981

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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)
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Proposed strike off 24/01/2011	View PDF Resolutions RES13 ‐ Proposed strike off 24/01/2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	SH19	Statement of capital on 8 February 2011 GBP 1	View PDF Statement of capital on 8 February 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	CAP-SS	Solvency Statement dated 27/01/11	View PDF Solvency Statement dated 27/01/11 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Jan 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
28 Jan 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Jan 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Mar 2010	CH01	Director's details changed for Stephen Simpson on 25 February 2010	View PDF Director's details changed for Stephen Simpson on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 1	View PDF Statement of capital following an allotment of shares on 16 November 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
03 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
02 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 9 pages (9 pages)
18 Feb 2009	288a	Secretary appointed robin digby bruce-gardner	View PDF Secretary appointed robin digby bruce-gardner - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	288b	Appointment Terminated Secretary richard lebus	View PDF Appointment Terminated Secretary richard lebus - link opens in a new window - 1 page (1 page)
03 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 9 pages (9 pages)
01 Oct 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Aggregate amoun £450000 28/08/07
04 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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