HALCROW H&S LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/138 July 2013 | APPLICATION FOR STRIKING-OFF |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VALVONA |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS |
| 03/10/123 October 2012 | SECRETARY APPOINTED GEOFFREY ROBERTS |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KING |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLT |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNBAR |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 22/03/1222 March 2012 | SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 29/11/1129 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VALLINGS NEVILL KING / 12/10/2010 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/0918 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VALLINGS NEVILL KING / 27/10/2009 |
| 05/04/095 April 2009 | DIRECTORS AUTHORITY 25/03/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | AUDITOR'S RESIGNATION |
| 18/12/0018 December 2000 | RETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | |
| 28/11/9528 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 05/02/945 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | COMPANY NAME CHANGED HALCROW EUROPE LIMITED CERTIFICATE ISSUED ON 12/01/94 |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | |
| 21/10/9121 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | 366A,252,80A 01/11/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/11/8920 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 14/11/89 |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/09/8821 September 1988 | |
| 21/09/8821 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/08/88 |
| 21/09/8821 September 1988 | Resolutions |
| 21/09/8821 September 1988 | Resolutions |
| 21/09/8821 September 1988 | � NC 1000/100000 |
| 19/09/8819 September 1988 | COMPANY NAME CHANGED SIGNCERTAIN LIMITED CERTIFICATE ISSUED ON 20/09/88 |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: G OFFICE CHANGED 13/09/88 2 BACHES STREET LONDON N1 6UB |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 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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