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HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED

Company number 03740625

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
07 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
13 Sep 2012 TM01 Termination of appointment of Alfred Vaughan as a director
13 Sep 2012 TM02 Termination of appointment of Simon Oldroyd as a secretary
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of John Halewood as a director
28 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
29 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
28 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
24 Nov 2009 CH01 Director's details changed for Mr Steven Michael Bown on 18 November 2009
27 Aug 2009 122 Gbp sr 1300000@1
09 Apr 2009 363a Return made up to 24/03/09; full list of members
09 Apr 2009 288c Director's change of particulars / steven bown / 06/03/2009
10 Mar 2009 288b Appointment terminated director david mason
02 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
06 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
25 Jul 2008 288a Director appointed steven michael bown
01 Apr 2008 363a Return made up to 24/03/08; full list of members