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HALBRO RECONSTRUCTION LIMITED

Company number 08188480

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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)
04 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Aug 2013	AD01	Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013	View PDF Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AD01	Registered office address changed from Chorley New Road Horwich Bolton BL6 7JG United Kingdom on 15 February 2013	View PDF Registered office address changed from Chorley New Road Horwich Bolton BL6 7JG United Kingdom on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 393.006	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 393.006 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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