UK HAPTICS LIMITED: Filings

  • Overview

    Company NameUK HAPTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05094437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UK HAPTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Nov 13, 2013

    18 pages4.68

    Statement of affairs with form 4.19

    13 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from Arcadia House Balliol Business Park, Benton Lane Newcastle upon Tyne NE12 8EW England on Oct 17, 2012

    2 pagesAD01

    Termination of appointment of Christopher David Peacock as a director on Sep 03, 2012

    1 pagesTM01

    Termination of appointment of Colin Stuart Gregg as a director on Sep 03, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2012

    Statement of capital on May 02, 2012

    • Capital: GBP 229.35
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Todd on Apr 01, 2011

    2 pagesCH01

    Director's details changed for Gary Todd on Apr 01, 2011

    2 pagesCH01

    Director's details changed for Mr Christopher David Peacock on Apr 01, 2011

    2 pagesCH01

    Director's details changed for Colin Stuart Gregg on Apr 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Susan Todd on Apr 05, 2010

    2 pagesCH01

    Director's details changed for Gary Todd on Apr 05, 2010

    2 pagesCH01

    Termination of appointment of Susan Todd as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Registered office address changed from , Albert House, Town Foot, Rothbury, Northumberland, NE65 7SR on Jan 27, 2010

    1 pagesAD01

    legacy

    5 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0