HEADEN & QUARMBY (UK) LTD

Company number 08090574

Date	Type	Description	View / Download
22 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
16 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 11 May 2020	(15 pages)
17 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 11 May 2019	(15 pages)
12 Jul 2019	LIQ10	Removal of liquidator by court order	(20 pages)
12 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	(15 pages)
02 Jun 2017	AD01	Registered office address changed from 39 Thorpe Lane Thorpe Lane Austerlands Oldham OL4 3QW England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2 June 2017	(2 pages)
29 May 2017	LIQ02	Statement of affairs	(12 pages)
29 May 2017	600	Appointment of a voluntary liquidator	(1 page)
29 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-12	(1 page)
04 Apr 2017	TM01	Termination of appointment of Paulette Roberts as a director on 4 April 2017	(1 page)
22 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
17 Jan 2017	AD01	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 39 Thorpe Lane Thorpe Lane Austerlands Oldham OL4 3QW on 17 January 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(4 pages)
18 Jun 2015	TM01	Termination of appointment of Sandra Elizabeth Ward as a director on 3 June 2015	(2 pages)
26 Mar 2015	MR04	Satisfaction of charge 080905740001 in full	(4 pages)
05 Mar 2015	AD01	Registered office address changed from Dte House Hollins Mount Unsworth Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	(5 pages)
13 Nov 2014	CH01	Director's details changed for Mr David William Moore on 13 November 2014	(2 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
28 Apr 2014	AP01	Appointment of Sandra Elizabeth Ward as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Paulette Roberts as a director	(3 pages)