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HALLIDAYS JOINERY LIMITED

Company number 06617601

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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)
11 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2014 4.68 Liquidators' statement of receipts and payments to 27 November 2013
04 Feb 2013 4.68 Liquidators' statement of receipts and payments to 27 November 2012
20 Dec 2011 AD01 Registered office address changed from C/O Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY United Kingdom on 20 December 2011
13 Dec 2011 4.20 Statement of affairs with form 4.19
09 Dec 2011 600 Appointment of a voluntary liquidator
09 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Aug 2011 AD01 Registered office address changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY on 24 August 2011
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 90
18 Apr 2011 AD01 Registered office address changed from Universal Mills Mitchell Street Keighley West Yorkshire BD21 4BN Uk on 18 April 2011
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Mr David Jonathan Halliday as a director
22 Jun 2010 AP01 Appointment of Mr Mark Richard Halliday as a director
22 Jun 2010 TM01 Termination of appointment of Julie Kelly as a director
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 11/06/09; full list of members
11 Jun 2008 NEWINC Incorporation