HAFOD QUARRIES LIMITED

Company number 00284151

Date	Type	Description	View / Download
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 11 July 2015	(10 pages)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 11 July 2014	(7 pages)
22 Oct 2013	4.68	Liquidators' statement of receipts and payments to 11 July 2013	(7 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 July 2012	(7 pages)
12 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 July 2011	(6 pages)
22 Jul 2010	AD01	Registered office address changed from 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom on 22 July 2010	(2 pages)
22 Jul 2010	4.70	Declaration of solvency	(3 pages)
21 Jul 2010	600	Appointment of a voluntary liquidator	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 320,906.25	(5 pages)
08 Jun 2010	CH01	Director's details changed for Terry Beadley on 25 May 2010	(2 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(5 pages)
03 Feb 2010	AD01	Registered office address changed from 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY on 3 February 2010	(1 page)
27 Sep 2009	AA	Total exemption full accounts made up to 30 September 2008	(5 pages)
13 Jul 2009	288b	Appointment terminated secretary pauline hewitt	(1 page)
03 Jul 2009	288a	Director appointed neil ferris	(2 pages)
03 Jul 2009	288a	Director appointed terry beadley	(2 pages)
03 Jul 2009	288a	Director appointed alex murray	(2 pages)
03 Jul 2009	288b	Appointment terminated director robert allan	(1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jun 2009	363a	Return made up to 25/05/09; full list of members	(3 pages)
04 Aug 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(10 pages)