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HAGLEY IMPORTS LIMITED

Company number 06304957

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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)
18 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
27 Jul 2009 4.20 Statement of affairs with form 4.19
27 Jul 2009 600 Appointment of a voluntary liquidator
27 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22
02 Jul 2009 287 Registered office changed on 02/07/2009 from unit l 6 merry hill centre brierley hill west midlands DY5 1SW
24 Jun 2009 288b Appointment Terminated Director matthew barr
08 Jun 2009 288a Director appointed wayne smith
08 Jun 2009 288a Director appointed matthew christopher barr
08 Jun 2009 288a Director appointed katie cowley
08 Jun 2009 88(2) Ad 22/05/09 gbp si 20@1=20 gbp ic 36/56
25 Nov 2008 363a Return made up to 06/07/08; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
05 Aug 2008 287 Registered office changed on 05/08/2008 from unit 4 the mews hagley hall stourbridge worcestershire DY9 9LG
05 Aug 2008 288a Director appointed katie louise smith
05 Aug 2008 288b Appointment Terminated Director wayne smith
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Aug 2007 88(2)R Ad 06/08/07--------- £ si 9@1=9 £ ic 1/10
28 Aug 2007 287 Registered office changed on 28/08/07 from: c/o algar accounting, unit 10 top barn business centre holt worcester WR6 6NH
28 Aug 2007 288a New secretary appointed;new director appointed
28 Aug 2007 288a New director appointed
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned
06 Jul 2007 NEWINC Incorporation