B.R. HALLIWELL & SON LIMITED

Company Documents

DateDescription
18/08/1518 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/05/155 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1523 April 2015 APPLICATION FOR STRIKING-OFF

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 PREVSHO FROM 31/03/2015 TO 31/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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04/03/144 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HALLIWELL / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROGER HALLIWELL / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 S366A DISP HOLDING AGM 01/04/99

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15/03/9915 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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