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HADDON ELECTRONIC SERVICES LIMITED

Company number 06342915

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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)
01 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2016	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 - 7 pages (7 pages)
20 Apr 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	View PDF Liquidators' statement of receipts and payments to 27 February 2016 - link opens in a new window - 11 pages (11 pages)
02 Apr 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	View PDF Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 27 February 2014	View PDF Liquidators' statement of receipts and payments to 27 February 2014 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	4.68	Liquidators' statement of receipts and payments to 27 February 2013	View PDF Liquidators' statement of receipts and payments to 27 February 2013 - link opens in a new window - 8 pages (8 pages)
16 Apr 2012	4.68	Liquidators' statement of receipts and payments to 27 February 2012	View PDF Liquidators' statement of receipts and payments to 27 February 2012 - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2011	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)
09 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AD01	Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 9 February 2011	View PDF Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 40	View PDF Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 40 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AAMD	Amended accounts made up to 31 August 2009	View PDF Amended accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AAMD	Amended accounts made up to 31 August 2008	View PDF Amended accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
02 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	288b	Appointment terminate, director and secretary mrs sandra haddon logged form	View PDF Appointment terminate, director and secretary mrs sandra haddon logged form - link opens in a new window - 1 page (1 page)
05 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 26/03/2008	View PDF Resolutions RES13 ‐ Guarantee 26/03/2008 - link opens in a new window - 6 pages (6 pages)
28 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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