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HALIFAX INVESTMENT SERVICES LIMITED

Company number 02646511

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