HAUGHTON WARBURTON LIMITED

Company number 04136837

Date	Type	Description	View / Download
02 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
05 Aug 2015	4.68	Liquidators' statement of receipts and payments to 28 May 2015	(9 pages)
14 Aug 2014	4.68	Liquidators' statement of receipts and payments to 28 May 2014	(7 pages)
10 Jun 2013	AD01	Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street, Oldham OL1 1DE United Kingdom on 10 June 2013	(2 pages)
07 Jun 2013	4.20	Statement of affairs with form 4.19	(5 pages)
07 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-29	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 100	(5 pages)
16 Jan 2013	AD01	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE England on 16 January 2013	(1 page)
10 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Mark James Warburton on 12 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Nicholas Allan Haughton on 12 January 2010	(2 pages)
20 Aug 2009	288c	Director's change of particulars / mark warburton / 11/08/2009	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
19 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE	(1 page)
19 Jan 2009	288c	Director's change of particulars / mark warburton / 01/12/2006	(1 page)
29 Jul 2008	363s	Return made up to 08/01/08; no change of members	(7 pages)