HALTON LIQUIDATION CENTRE LIMITED

Company number 06546366

Date	Type	Description	View / Download
13 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 1 March 2011	(5 pages)
13 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
13 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30	(1 page)
12 Oct 2010	AD01	Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom on 12 October 2010	(2 pages)
31 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 3	(5 pages)
31 Mar 2010	CH01	Director's details changed for John Bradley on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for John Murphy on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Paul Galbraith on 31 March 2010	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 101 Albert Road Widnes WA8 6LB Uk on 23 March 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
09 Jun 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
08 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
08 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 30/06/2008	(1 page)
18 Jul 2008	88(2)	Ad 27/03/08 gbp si 2@1=2 gbp ic 1/3	(2 pages)
18 Jul 2008	288a	Director and secretary appointed john bradley	(2 pages)
18 Jul 2008	288a	Director appointed paul galbraith	(2 pages)
18 Jul 2008	288a	Director appointed john murphy	(3 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
02 Apr 2008	288b	Appointment Terminated Director rwl directors LIMITED	(1 page)
02 Apr 2008	288b	Appointment Terminated Secretary rwl registrars LIMITED	(1 page)
27 Mar 2008	NEWINC	Incorporation	(22 pages)