HALTON MILLS LTD

Company number 07435054

Date	Type	Description	View / Download
18 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
26 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 23 April 2018	(19 pages)
05 May 2017	AD01	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to C/O 340 Deansgate Manchester M3 4LY on 5 May 2017	(2 pages)
04 May 2017	LIQ01	Declaration of solvency	(5 pages)
04 May 2017	600	Appointment of a voluntary liquidator	(1 page)
04 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-24	(1 page)
28 Mar 2017	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
27 Mar 2017	TM02	Termination of appointment of Stephen Ronson as a secretary on 29 December 2016	(1 page)
12 Jan 2017	SH06	Cancellation of shares. Statement of capital on 29 November 2016 GBP 100	(4 pages)
12 Jan 2017	SH03	Purchase of own shares.	(3 pages)
05 Jan 2017	AD01	Registered office address changed from Glendale Mill Lane Stalmine Poulton-Le-Fylde Lancashire FY6 0LR to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 5 January 2017	(1 page)
21 Dec 2016	TM01	Termination of appointment of Stephen Ronson as a director on 29 November 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of James Paul Entwisle as a director on 29 November 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Raymond George Huschka as a director on 29 November 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr John Lee Hickens as a director on 29 November 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of John Edward Willan as a director on 29 November 2016	(1 page)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 400	(7 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
01 May 2015	AP01	Appointment of Mr Raymond George Huschka as a director on 1 May 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 400	(6 pages)
20 Oct 2014	TM01	Termination of appointment of Raymond George Huschka as a director on 20 October 2014	(1 page)
22 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 400	(7 pages)
21 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)

• 1
• 2
• 3

Next