DIXONS OF HALIFAX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/097 June 2009 | INSOLVENCY:FORM 4.43:LIQ. CASE NO.2 |
| 06/04/066 April 2006 | APPOINTMENT OF LIQUIDATOR |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: G OFFICE CHANGED 20/03/06 PANNELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW |
| 19/08/0519 August 2005 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 19/08/0519 August 2005 | NOTICE OF COMPLETION OF WINDING UP |
| 07/05/047 May 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/05/047 May 2004 | COURT ORDER TO COMPULSORY WIND UP |
| 07/05/047 May 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 14/11/0314 November 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/11/0214 November 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/08/026 August 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/02/0212 February 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/02/0212 February 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 13/11/0113 November 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 13/11/0113 November 2001 | NOTICE OF ADMINISTRATION ORDER |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: G OFFICE CHANGED 12/11/01 RAGLAN STREET HALIFAX WEST YORKSHIRE HX1 5QY |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 10/08/0110 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0110 August 2001 | � NC 1057625/1207625 29/0 |
| 09/07/019 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | ALTER ARTICLES 21/12/00 |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 30/11/00 |
| 03/01/013 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | ALTER ARTICLES 21/08/00 |
| 01/09/001 September 2000 | � NC 947625/1012625 21/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | � IC 947625/897625 22/06/99 � SR 50000@1=50000 |
| 22/07/9922 July 1999 | NC INC ALREADY ADJUSTED 30/09/98 |
| 22/07/9922 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/99 |
| 22/07/9922 July 1999 | ALTER MEM AND ARTS 22/06/99 |
| 09/06/999 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | Auditor's resignation |
| 05/10/945 October 1994 | AUDITOR'S RESIGNATION |
| 16/08/9416 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | |
| 05/08/945 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | Accounts for a medium company made up to 1993-12-31 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: G OFFICE CHANGED 22/04/94 FFORDD Y RHYD PARC AMANWY AMMANFORD DYFED SA18 3ER |
| 22/04/9422 April 1994 | |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: G OFFICE CHANGED 14/04/94 FFORDD Y RHYD PARC AMANWY AMMANFORD DYFED SA18 3ER |
| 14/04/9414 April 1994 | |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | Full accounts made up to 1992-12-31 |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 FROM: G OFFICE CHANGED 02/09/93 HEOL LAS AMMANFORD DYFED SA18 3ED |
| 12/10/9212 October 1992 | Full accounts made up to 1991-12-31 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | Full accounts made up to 1990-12-31 |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | |
| 02/08/912 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/91 |
| 02/08/912 August 1991 | � NC 1000/400000 18/07/91 |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | Resolutions |
| 10/04/9110 April 1991 | |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/01/917 January 1991 | Full accounts made up to 1989-12-31 |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/10/8931 October 1989 | |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: G OFFICE CHANGED 31/10/89 21 HOLBORN VIADUCT LONDON EC1A 2AT |
| 31/10/8931 October 1989 | |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | Resolutions |
| 19/12/8819 December 1988 | ALTER MEM AND ARTS 011288 |
| 14/12/8814 December 1988 | COMPANY NAME CHANGED MANTASPARE LIMITED CERTIFICATE ISSUED ON 15/12/88 |
| 14/12/8814 December 1988 | Certificate of change of name |
| 23/09/8823 September 1988 | |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: G OFFICE CHANGED 23/09/88 2 BACHES STREET LONDON N1 6UB |
| 23/09/8823 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8819 September 1988 | Resolutions |
| 19/09/8819 September 1988 | ALTER MEM AND ARTS 150988 |
| 10/08/8810 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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