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HAVERHILL MOTAQUIP LIMITED

Company number 04294594

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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)
25 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
20 Jul 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
16 Sep 2008 287 Registered office changed on 16/09/2008 from the old butchers shop recreation road haverhill suffolk CB9 8BH
23 Jun 2008 4.20 Statement of affairs with form 4.19
23 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-12
23 Jun 2008 600 Appointment of a voluntary liquidator
14 Jan 2008 363s Return made up to 27/09/07; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
25 May 2007 288b Director resigned
23 Feb 2007 363s Return made up to 27/09/06; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Sep 2006 395 Particulars of mortgage/charge
21 Aug 2006 288a New director appointed
18 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288a New secretary appointed
30 Mar 2006 363s Return made up to 27/09/05; full list of members
30 Mar 2006 363(287) Registered office changed on 30/03/06
30 Mar 2006 363(353) Location of register of members address changed
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003