HALFORDS HOLDINGS (2006) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved following liquidation |
| 03/01/233 January 2023 | Final Gazette dissolved following liquidation |
| 03/10/223 October 2022 | Return of final meeting in a members' voluntary winding up |
| 21/04/2221 April 2022 | Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
| 21/04/2221 April 2022 | Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
| 09/02/229 February 2022 | Registered office address changed from Icknield Street Drive Washford West Redditch Worcestershire B98 0DE to 156 Great Charles Street Birmingham B3 3HN on 2022-02-09 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Appointment of a voluntary liquidator |
| 07/02/227 February 2022 | Declaration of solvency |
| 07/02/227 February 2022 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Statement of capital on 2021-10-18 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 10/06/1610 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CLARE MCDONALD / 11/05/2015 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY JUSTIN RICHARDS |
| 11/12/1511 December 2015 | SECRETARY APPOINTED HELEN TYRRELL |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR JONATHAN PETER MASON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MRS JILL CLARE MCDONALD |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL DAVIES / 08/10/2013 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON |
| 10/06/1410 June 2014 | SECRETARY APPOINTED MR JUSTIN MARK RICHARDS |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 08/07/138 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLENAGHAN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 20/07/1220 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 01/07/111 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED DAVID JAMES WILD |
| 30/06/1030 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER HENDERSON / 23/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MCCLENAGHAN / 23/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 23/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 05/02/2010 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED PAUL THOMAS MCCLENAGHAN |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED MASTERBAY LIMITED CERTIFICATE ISSUED ON 13/09/06 |
| 21/08/0621 August 2006 | SHARES AGREEMENT OTC |
| 21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 27/06/06 |
| 09/08/069 August 2006 | MEMORANDUM OF ASSOCIATION |
| 27/07/0627 July 2006 | REDUCE ISSUED CAPITAL 30/06/06 |
| 27/07/0627 July 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/07/0627 July 2006 | REDUCTION OF ISSUED CAPITAL |
| 24/07/0624 July 2006 | £ NC 100/380000000 27 |
| 24/07/0624 July 2006 | £ NC 380000000/1000000 11/07/06 |
| 24/07/0624 July 2006 | NC INC ALREADY ADJUSTED 27/06/06 |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 11/07/0611 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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