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HALTON TRADE SUPPLIES LTD

Company number 05868784

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2012 600 Appointment of a voluntary liquidator
06 Mar 2012 4.20 Statement of affairs with form 4.19
28 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-17
01 Feb 2012 AD01 Registered office address changed from 1st Floor, 8-12 London Street Southport Merseyside PR9 0UE on 1 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 1
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 06/07/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 06/07/08; full list of members
30 Jun 2008 288c Director's Change of Particulars / brian keenan / 30/06/2008 / HouseName/Number was: 8, now: 15; Street was: ribblesdale avenue, now: halsall lane; Post Town was: liverpool, now: formby; Post Code was: L9 0LB, now: L37 3NN
30 Jun 2008 288c Director and Secretary's Change of Particulars / adele cuff keenan / 30/06/2008 /
30 Jun 2008 288c Director and Secretary's Change of Particulars / adele cuff keenan / 30/06/2008 / HouseName/Number was: 8, now: 15; Street was: ribblesdale avenue, now: halsall lane; Post Town was: liverpool, now: formby; Post Code was: L9 0LB, now: L37 3NN
14 Apr 2008 288c Director and Secretary's Change of Particulars / adele cuff keenan / 01/03/2008 /
14 Apr 2008 288c Director's Change of Particulars / brian keenan / 01/03/2008 / HouseName/Number was: , now: 8; Street was: 4 dewey avenue, now: ribblesdale avenue; Post Code was: L9 0LU, now: L9 0LB
14 Apr 2008 288c Director and Secretary's Change of Particulars / adele cuff keenan / 01/03/2008 / HouseName/Number was: , now: 8; Street was: 4 dewey avenue, now: ribblesdale avenue; Post Code was: L9 0LU, now: L9 0LB
04 Sep 2007 363a Return made up to 06/07/07; full list of members
09 Mar 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New secretary appointed;new director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Secretary resigned