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HALE GROUP INDUSTRIES LIMITED

Company number 02672437

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
29 Feb 2012 AD03 Register(s) moved to registered inspection location
29 Feb 2012 AD02 Register inspection address has been changed
22 Feb 2012 AP01 Appointment of Philip Allen Theodore as a director on 31 January 2012
22 Feb 2012 TM02 Termination of appointment of John Edward Moseley as a secretary on 31 January 2012
22 Feb 2012 AP04 Appointment of Salans Secretarial Services Limited as a secretary on 31 January 2012
22 Feb 2012 TM01 Termination of appointment of Francis Joseph Anthony Cox as a director on 31 January 2012
22 Feb 2012 TM01 Termination of appointment of John Edward Moseley as a director on 31 January 2012
22 Feb 2012 TM01 Termination of appointment of Philip Hale as a director on 31 January 2012
22 Feb 2012 TM01 Termination of appointment of Graham Hale as a director on 31 January 2012
22 Feb 2012 AP01 Appointment of Mark Roger Bachmann as a director on 31 January 2012
22 Feb 2012 TM01 Termination of appointment of Vera Margaret Hale as a director on 31 January 2012
08 Dec 2011 CH01 Director's details changed for Mr John Edward Moseley on 1 December 2011
08 Dec 2011 CH03 Secretary's details changed for Mr John Edward Moseley on 1 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Philip Hale on 1 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Graham Hale on 1 December 2011
31 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 50,000
16 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Apr 2010 AUD Auditor's resignation
21 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Vera Margaret Hale on 1 October 2009