HALIFAX INVESTMENT SERVICES LIMITED

Company number 02646511

Date	Type	Description	View / Download
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-22	(1 page)
30 Nov 2020	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 30 November 2020	(2 pages)
18 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
22 Sep 2020	TM01	Termination of appointment of Lee Rhodri David Roberts as a director on 21 September 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
30 Jan 2020	CH01	Director's details changed for Mr Sean William Lowther on 17 January 2020	(2 pages)
15 Jan 2020	AP03	Appointment of Mrs Karen Joanne Mckay as a secretary on 31 December 2019	(2 pages)
15 Jan 2020	TM02	Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Ian Henry Price as a director on 10 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Lee Rhodri David Roberts as a director on 10 July 2019	(2 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
05 Dec 2018	TM01	Termination of appointment of Marie Elaine Williams as a director on 5 December 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Ian Henry Price as a director on 5 December 2018	(2 pages)
14 Sep 2018	TM02	Termination of appointment of David Clarke as a secretary on 14 September 2018	(1 page)
14 Sep 2018	AP03	Appointment of Mrs Christina Ann Hankin as a secretary on 14 September 2018	(2 pages)
23 Jun 2018	AP03	Appointment of Mr David Clarke as a secretary on 11 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Philip Robert Grant as a director on 11 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Mario Emanuele Mazzocchi as a director on 11 June 2018	(1 page)
12 Jun 2018	AP01	Appointment of Miss Marie Elaine Williams as a director on 11 June 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of Graeme John Donaldson as a secretary on 11 June 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)