HADDEN QUARRIES LIMITED
| Status | DISSOLVED |
| Company No. | NI009495 |
| Category | Private Limited Company |
| Incorporated | 25 May 1973 |
| Age | 50 years, 11 months, 12 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 07 Feb 2023 |
| Years | 1 year, 2 months, 27 days |
SUMMARY
HADDEN QUARRIES LIMITED is an dissolved private limited company with number NI009495. It was incorporated 50 years, 11 months, 12 days ago, on 25 May 1973 and it was dissolved 1 year, 2 months, 27 days ago, on 07 February 2023. The company address is 99 Kingsway 99 Kingsway, Belfast, BT19 9NU.
Company Fillings
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 07 Nov 2022
Action Date: 26 Oct 2022
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2022-10-26
Documents
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 07 Nov 2022
Category: Insolvency
Type: 4.72(NI)
Documents
Accounts with accounts type dormant
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 11 Feb 2022
Action Date: 14 Jan 2022
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2022-01-14
Documents
Accounts with accounts type dormant
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Liquidation appointment of liquidator
Date: 08 Feb 2021
Category: Insolvency
Type: VL1
Documents
Liquidation declaration of solvency northern ireland
Date: 08 Feb 2021
Category: Insolvency
Type: 4.71(NI)
Documents
Resolution
Date: 08 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/12/20
Documents
Capital statement capital company with date currency figure
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2020-12-11
Documents
Resolution
Date: 11 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Mr John Nathanial Wilson
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Sweeney
Termination date: 2020-09-30
Documents
Accounts with accounts type dormant
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type dormant
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type dormant
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type dormant
Date: 08 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William John Donnan
Appointment date: 2016-10-01
Documents
Accounts with accounts type dormant
Date: 03 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Alexander Graham Mcquillan
Termination date: 2016-04-05
Documents
Accounts with accounts type dormant
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Accounts with accounts type dormant
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 19 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-19
Documents
Termination director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Lowry
Documents
Appoint person director company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Sweeney
Documents
Accounts with accounts type group
Date: 06 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 19 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-19
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 19 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-19
Documents
Change person secretary company with change date
Date: 16 Sep 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Denise Geddis
Change date: 2010-09-03
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date
Date: 18 May 2010
Action Date: 19 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-19
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Company Director Hugh Alexander Graham Mcquillan
Change date: 2010-04-19
Documents
Appoint person director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Richmond Lowry
Documents
Termination director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Mc Nabb
Documents
Accounts with accounts type dormant
Date: 12 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Termination director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Doherty
Documents
Appoint person director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Company Director Hugh Alexander Graham Mcquillan
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 May 2009
Category: Annual-return
Type: 371S(NI)
Description: 19/04/09 annual return shuttle
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Oct 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 07 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 19/04/08 annual return shuttle
Documents
Legacy
Date: 01 Nov 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 20 Jun 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 May 2007
Category: Annual-return
Type: 371S(NI)
Description: 19/04/07 annual return shuttle
Documents
Legacy
Date: 20 Oct 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 25 May 2006
Category: Annual-return
Type: 371S(NI)
Description: 19/04/06 annual return shuttle
Documents
Legacy
Date: 16 Oct 2005
Category: Accounts
Type: AC(NI)
Description: 31/12/04 annual accts
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: 371S(NI)
Description: 19/04/05 annual return shuttle
Documents
Legacy
Date: 01 Oct 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 08 Jun 2004
Category: Annual-return
Type: 371S(NI)
Description: 19/04/04 annual return shuttle
Documents
Legacy
Date: 26 Sep 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 19 May 2003
Category: Annual-return
Type: 371S(NI)
Description: 19/04/03 annual return shuttle
Documents
Legacy
Date: 16 Oct 2002
Category: Accounts
Type: AC(NI)
Description: 31/12/01 annual accts
Documents
Legacy
Date: 14 May 2002
Category: Annual-return
Type: 371S(NI)
Description: 19/04/02 annual return shuttle
Documents
Legacy
Date: 29 Jan 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 27 Jan 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 19 Oct 2001
Category: Accounts
Type: AC(NI)
Description: 31/12/00 annual accts
Documents
Resolution
Date: 08 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 May 2001
Category: Annual-return
Type: 371S(NI)
Description: 19/04/01 annual return shuttle
Documents
Legacy
Date: 09 Oct 2000
Category: Accounts
Type: AC(NI)
Description: 31/12/99 annual accts
Documents
Legacy
Date: 25 May 2000
Category: Annual-return
Type: 371S(NI)
Description: 19/04/00 annual return shuttle
Documents
Resolution
Date: 27 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Mar 2000
Category: Incorporation
Type: UDART(NI)
Description: Updated articles
Documents
Legacy
Date: 25 Nov 1999
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 29 Oct 1999
Category: Accounts
Type: AC(NI)
Description: 31/12/98 annual accts
Documents
Legacy
Date: 23 Aug 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 May 1999
Category: Annual-return
Type: 371S(NI)
Description: 19/04/99 annual return shuttle
Documents
Legacy
Date: 06 Oct 1998
Category: Accounts
Type: AC(NI)
Description: 31/12/97 annual accts
Documents
Legacy
Date: 14 May 1998
Category: Annual-return
Type: 371S(NI)
Description: 19/04/98 annual return shuttle
Documents
Legacy
Date: 06 Oct 1997
Category: Accounts
Type: AC(NI)
Description: 31/12/96 annual accts
Documents
Legacy
Date: 07 May 1997
Category: Annual-return
Type: 371S(NI)
Description: 19/04/97 annual return shuttle
Documents
Legacy
Date: 26 Nov 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Oct 1996
Category: Accounts
Type: AC(NI)
Description: 31/12/95 annual accts
Documents
Legacy
Date: 22 May 1996
Category: Annual-return
Type: 371S(NI)
Description: 19/04/96 annual return shuttle
Documents
Resolution
Date: 20 Apr 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Oct 1995
Category: Accounts
Type: AC(NI)
Description: 31/12/94 annual accts
Documents
Legacy
Date: 17 May 1995
Category: Annual-return
Type: 371S(NI)
Description: 19/04/95 annual return shuttle
Documents
Legacy
Date: 27 Feb 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Nov 1994
Category: Accounts
Type: AC(NI)
Description: 31/12/93 annual accts
Documents
Legacy
Date: 16 May 1994
Category: Annual-return
Type: 371S(NI)
Description: 19/04/94 annual return shuttle
Documents
Resolution
Date: 19 Feb 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Oct 1993
Category: Accounts
Type: AC(NI)
Description: 31/12/92 annual accts
Documents
Legacy
Date: 19 May 1993
Category: Annual-return
Type: 371S(NI)
Description: 19/04/93 annual return shuttle
Documents
Legacy
Date: 15 Oct 1992
Category: Accounts
Type: AC(NI)
Description: 31/12/91 annual accts
Documents
Resolution
Date: 13 Oct 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Oct 1992
Category: Incorporation
Type: UDART(NI)
Description: Updated articles
Documents
Legacy
Date: 01 Jun 1992
Category: Annual-return
Type: 371A(NI)
Description: 19/04/92 annual return form
Documents
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