HALCYON INNOVATIONS LIMITED

Company number 06335383

Date	Type	Description	View / Download
20 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 May 2013	4.68	Liquidators' statement of receipts and payments to 22 April 2013	(5 pages)
06 Nov 2012	4.68	Liquidators' statement of receipts and payments to 22 October 2012	(5 pages)
27 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 April 2012	(5 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 22 October 2011	(5 pages)
14 Oct 2011	AD01	Registered office address changed from 4 Jury Street Warwick CV34 4EW on 14 October 2011	(2 pages)
06 Jun 2011	4.68	Liquidators' statement of receipts and payments to 22 April 2011	(5 pages)
06 Jun 2011	4.68	Liquidators' statement of receipts and payments to 22 October 2010	(5 pages)
20 May 2010	4.68	Liquidators' statement of receipts and payments to 22 April 2010	(5 pages)
30 Apr 2009	4.20	Statement of affairs with form 4.19	(5 pages)
30 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23	(1 page)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 4 george holmes business centre george holmes way swadlincote derbyshire DE11 9DF	(1 page)
09 Dec 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
20 Aug 2007	288a	New director appointed	(1 page)
20 Aug 2007	288a	New secretary appointed	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 2 brookhouse mews bretby on the hill swadlincote DE11 0LG	(1 page)
20 Aug 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	NEWINC	Incorporation	(11 pages)