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HAIGH & ELLIS LIMITED

Company number 05903367

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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)
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2017	LIQ14	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 - 20 pages (20 pages)
24 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 24 July 2016	View PDF Liquidators' statement of receipts and payments to 24 July 2016 - link opens in a new window - 21 pages (21 pages)
14 Oct 2015	4.68	Liquidators' statement of receipts and payments to 24 July 2015	View PDF Liquidators' statement of receipts and payments to 24 July 2015 - link opens in a new window - 18 pages (18 pages)
29 Sep 2015	4.68	Liquidators' statement of receipts and payments to 24 July 2015	View PDF Liquidators' statement of receipts and payments to 24 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AD01	Registered office address changed from St Andrew's Road Huddersfield West Yorkshire HD1 6SB to 93 Queen Street Sheffield South Yorkshire S1 1WF on 5 August 2014	View PDF Registered office address changed from St Andrew's Road Huddersfield West Yorkshire HD1 6SB to 93 Queen Street Sheffield South Yorkshire S1 1WF on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
05 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-25 - link opens in a new window - 1 page (1 page)
21 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 April 2014	View PDF Previous accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 101	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 101 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
03 Oct 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 - 6 pages (6 pages)
17 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 14 January 2011 GBP 101 - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	CH01	Director's details changed for Mark Robinson on 11 August 2010	View PDF Director's details changed for Mark Robinson on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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