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H. SLOAN LIMITED

Company number 01332309

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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)
06 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2009	4.68	Liquidators' statement of receipts and payments to 27 October 2009	View PDF Liquidators' statement of receipts and payments to 27 October 2009 - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents 30/04/2007	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents 30/04/2007 - link opens in a new window - 1 page (1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reg 10 table a of arts be deleted 30/04/2007	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reg 10 table a of arts be deleted 30/04/2007 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-07 - link opens in a new window - 1 page (1 page)
12 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from palatine works causeway avenue warrington cheshire WA4 6QQ	View PDF Registered office changed on 28/10/2008 from palatine works causeway avenue warrington cheshire WA4 6QQ - link opens in a new window - 1 page (1 page)
20 Oct 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
05 Nov 2007	363s	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
04 Sep 2006	363a	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
05 Sep 2005	363s	Return made up to 20/08/05; full list of members	View PDF Return made up to 20/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	363s	Return made up to 20/08/04; full list of members	View PDF Return made up to 20/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)

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