HADDEN QUARRIES LIMITED: Filings

  • Overview

    Company NameHADDEN QUARRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI009495
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for HADDEN QUARRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Oct 26, 2022

    5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    7 pages4.72(NI)

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Statement of receipts and payments to Jan 14, 2022

    5 pages4.69(NI)

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Appointment of a liquidator

    1 pagesVL1

    Declaration of solvency

    3 pages4.71(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Dec 11, 2020

    • Capital: GBP 1.00
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr John Nathanial Wilson as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Edward Sweeney as a director on Sep 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Appointment of Mr Andrew William John Donnan as a director on Oct 01, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    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