Advanced company searchLink opens in new window

HALLETEC ASSOCIATES LTD.

Company number 03914116

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 11 February 2012
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
16 Feb 2010 4.20 Statement of affairs with form 4.19
16 Feb 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12
06 Feb 2010 AD01 Registered office address changed from 52 Cheshire Street Market Drayton Shropshire TF9 1PR on 6 February 2010
26 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
19 Feb 2009 363a Return made up to 26/01/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 26/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 363s Return made up to 26/01/07; full list of members
21 Mar 2007 363(288) Director's particulars changed
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2007 88(2)R Ad 01/11/06--------- £ si 900@1=900 £ ic 100/1000
19 Dec 2006 123 Nc inc already adjusted 30/11/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006 363s Return made up to 26/01/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2005 363s Return made up to 26/01/05; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Feb 2004 363s Return made up to 26/01/04; full list of members