HAL COMPUTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM C/O K & H ACCOUNTANTS 4 THE ARCHES FURMSTON COURT ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1UJ UNITED KINGDOM |
| 24/12/1324 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/12/1324 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1324 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O K & H ACCOUNTANTS CROMER HOUSE CAXTON WAY STEVENAGE HERTS SG1 2DF |
| 27/03/1227 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/03/1024 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HEAVEN / 05/02/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATE, DIRECTOR ELAINE HEAVEN LOGGED FORM |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED KENNETH DAVID JOHN HEAVEN LOGGED FORM |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE HEAVEN |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR KENNETH DAVID JOHN HEAVEN |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM CROMER HOUSE CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF |
| 09/03/079 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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