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HARTLEPOOL MANUFACTURING LTD

Company number 00438206

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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)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
10 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
01 Aug 2009 4.68 Liquidators' statement of receipts and payments to 8 July 2009
11 Feb 2009 4.68 Liquidators' statement of receipts and payments to 8 January 2009
23 Jan 2008 287 Registered office changed on 23/01/08 from: the meridian, 4 copthall house, station square, coventry CU1 2FL
22 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2008 4.70 Declaration of solvency
22 Jan 2008 4.70 Declaration of solvency
22 Jan 2008 600 Appointment of a voluntary liquidator
22 Jan 2008 600 Appointment of a voluntary liquidator
17 Oct 2007 287 Registered office changed on 17/10/07 from: 58 uxbridge road, london, W5 2ST
02 Oct 2007 363s Return made up to 27/07/07; no change of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 MA Memorandum and Articles of Association
19 Jul 2007 287 Registered office changed on 19/07/07 from: po box 52 longhill industrial estate north hartlepool cleveland TS25 1PR
13 Jul 2007 CERTNM Company name changed expamet building products limite d\certificate issued on 13/07/07
11 May 2007 403a Declaration of satisfaction of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
02 Oct 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 363s Return made up to 27/07/06; full list of members
26 May 2006 288c Secretary's particulars changed;director's particulars changed
17 May 2006 287 Registered office changed on 17/05/06 from: po box 14, longhill industrial, estate (north), hartlepool, cleveland TS25 1PR
07 Apr 2006 MA Memorandum and Articles of Association