UK HAPTICS LIMITED

Company number 05094437

Date	Type	Description	View / Download
16 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
14 Jan 2014	4.68	Liquidators' statement of receipts and payments to 13 November 2013	(18 pages)
23 Nov 2012	4.20	Statement of affairs with form 4.19	(13 pages)
23 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Oct 2012	AD01	Registered office address changed from Arcadia House Balliol Business Park, Benton Lane Newcastle upon Tyne NE12 8EW England on 17 October 2012	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Christopher David Peacock as a director on 3 September 2012	(1 page)
03 Sep 2012	TM01	Termination of appointment of Colin Stuart Gregg as a director on 3 September 2012	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
02 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 229.35	(5 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
12 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
12 Apr 2011	CH01	Director's details changed for Susan Todd on 1 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Gary Todd on 1 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Mr Christopher David Peacock on 1 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Colin Stuart Gregg on 1 April 2011	(2 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(7 pages)
04 Jun 2010	CH01	Director's details changed for Susan Todd on 5 April 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Gary Todd on 5 April 2010	(2 pages)
25 May 2010	TM02	Termination of appointment of Susan Todd as a secretary	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
27 Jan 2010	AD01	Registered office address changed from , Albert House, Town Foot, Rothbury, Northumberland, NE65 7SR on 27 January 2010	(1 page)
16 Jul 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)