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HADDEN QUARRIES LIMITED

Company number NI009495

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2022 4.69(NI) Statement of receipts and payments to 26 October 2022
07 Nov 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Feb 2022 4.69(NI) Statement of receipts and payments to 14 January 2022
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Feb 2021 VL1 Appointment of a liquidator
08 Feb 2021 4.71(NI) Declaration of solvency
08 Feb 2021 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
11 Dec 2020 SH20 Statement by Directors
11 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
11 Dec 2020 SH19 Statement of capital on 11 December 2020
  • GBP 1.00
11 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 AP01 Appointment of Mr John Nathanial Wilson as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Edward Sweeney as a director on 30 September 2020
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
03 Oct 2016 AP01 Appointment of Mr Andrew William John Donnan as a director on 1 October 2016
03 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015