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HADLEY & HALL LIMITED

Company number 05812561

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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)
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	4.68	Liquidators' statement of receipts and payments to 15 November 2013	View PDF Liquidators' statement of receipts and payments to 15 November 2013 - link opens in a new window - 7 pages (7 pages)
23 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2012	AD01	Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL United Kingdom on 29 October 2012	View PDF Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL United Kingdom on 29 October 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 10	View PDF Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AP01	Appointment of Mrs Edna Victora Mccallister as a director	View PDF Appointment of Mrs Edna Victora Mccallister as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Laura Hall as a director	View PDF Termination of appointment of Laura Hall as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AD01	Registered office address changed from C/O C/O Barretts 1 St. Marys House St. Marys Road Shoreham-by-Sea West Sussex BN43 5ZA United Kingdom on 28 May 2012	View PDF Registered office address changed from C/O C/O Barretts 1 St. Marys House St. Marys Road Shoreham-by-Sea West Sussex BN43 5ZA United Kingdom on 28 May 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AD01	Registered office address changed from 204C High Street Ongar Essex CM5 9JJ on 18 August 2011	View PDF Registered office address changed from 204C High Street Ongar Essex CM5 9JJ on 18 August 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
27 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2010	CH01	Director's details changed for Laura Natalie Hall on 1 October 2009	View PDF Director's details changed for Laura Natalie Hall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH01	Director's details changed for Mr Alan John Coles on 1 October 2009	View PDF Director's details changed for Mr Alan John Coles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH03	Secretary's details changed for Edna Victoria Mccallister on 1 October 2009	View PDF Secretary's details changed for Edna Victoria Mccallister on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 May 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
06 Jul 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
01 Dec 2008	88(2)	Ad 24/11/08\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 24/11/08\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	288a	Director appointed alan john coles	View PDF Director appointed alan john coles - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288c	Director's change of particulars / laura hall / 01/06/2008	View PDF Director's change of particulars / laura hall / 01/06/2008 - link opens in a new window - 1 page (1 page)

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