HADLEIGH PRODUCTS LIMITED

Company number 02863205

Date	Type	Description	View / Download
08 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 9,000,000	(5 pages)
04 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-14	(1 page)
21 Jun 2010	4.70	Declaration of solvency	(3 pages)
04 Jan 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
13 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for Robert Ewing on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Terence Michael Butcher on 13 November 2009	(2 pages)
09 Dec 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
20 Nov 2008	AA	Full accounts made up to 31 July 2008	(13 pages)
09 Oct 2008	AUD	Auditor's resignation	(1 page)
17 Jan 2008	AA	Full accounts made up to 31 July 2007	(12 pages)
19 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
16 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	288a	New secretary appointed	(2 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: kings stone house 12 high street kingston upon thames surrey KT1 1HD	(1 page)
02 Jan 2007	363s	Return made up to 18/10/06; full list of members	(7 pages)
28 Dec 2006	AA	Full accounts made up to 31 July 2006	(11 pages)
16 Mar 2006	AA	Full accounts made up to 31 July 2005	(13 pages)
20 Oct 2005	363s	Return made up to 18/10/05; full list of members	(7 pages)
20 Oct 2005	363(288)	Secretary's particulars changed
17 Mar 2005	288b	Director resigned	(1 page)