HALCYON BUILDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2013 |
| 04/02/144 February 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/10/133 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013 |
| 02/05/132 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 29/04/1329 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNIT 2F TRIMDON GRANGE INDUSTRIAL ESTATE TRIMDON STATION COUNTY DURHAM TS29 6PA |
| 07/03/137 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/06/1222 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1126 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/03/111 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE SHARP / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARDSON / 10/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 06/04/09 |
| 20/04/0920 April 2009 | AUTH ALLOT OF SECURITY 06/04/2009 GBP NC 150/250 06/04/2009 ALTER MEM AND ARTS 06/04/2009 |
| 20/04/0920 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED EDDIE SHARP |
| 01/07/081 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/06 |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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