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IVAN HALE LIMITED

Company number 02132882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 July 2009
29 Aug 2009 4.68 Liquidators' statement of receipts and payments to 4 January 2009
16 Jul 2008 4.68 Liquidators' statement of receipts and payments to 4 July 2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from owen house trinity lane cheltenham GL52 2NT
17 Jul 2007 287 Registered office changed on 17/07/07 from: 38 dollar street cirencester glos GL7 2AN
13 Jul 2007 4.70 Declaration of solvency
13 Jul 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Jul 2007 600 Appointment of a voluntary liquidator
18 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Nov 2006 363s Return made up to 31/10/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Nov 2005 363s Return made up to 31/10/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Jan 2005 288b Director resigned
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
29 Nov 2004 363s Return made up to 19/11/04; full list of members
29 Nov 2004 363(288) Director resigned
29 Nov 2004 363(353) Location of register of members address changed
29 Nov 2004 363(190) Location of debenture register address changed
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New secretary appointed
24 Sep 2004 288b Secretary resigned