HALE GROUP INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1216 April 2012 | APPLICATION FOR STRIKING-OFF |
| 29/02/1229 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/02/1229 February 2012 | SAIL ADDRESS CREATED |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VERA HALE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED PHILIP ALLEN THEODORE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MARK ROGER BACHMANN |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MOSELEY |
| 22/02/1222 February 2012 | CORPORATE SECRETARY APPOINTED SALANS SECRETARIAL SERVICES LIMITED |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALE |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALE |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COX |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOSELEY |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALE / 01/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MOSELEY / 01/12/2011 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD MOSELEY / 01/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALE / 01/12/2011 |
| 31/10/1131 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | AUDITOR'S RESIGNATION |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH ANTHONY COX / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERA MARGARET HALE / 01/10/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/12/0629 December 2006 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 29/12/0629 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | REREG PLC-PRI 16/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | COMPANY NAME CHANGED HALE GROUP PLC CERTIFICATE ISSUED ON 04/08/06 |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | TRANSFER OF LAND IN TAN 02/02/06 |
| 03/11/053 November 2005 | RE:PROPERTY TRANSFER 05/10/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9413 October 1994 | |
| 13/10/9413 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | |
| 16/07/9316 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | APPLICATION COMMENCE BUSINESS |
| 15/07/9315 July 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/01/9319 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | SHARES AGREEMENT OTC |
| 27/04/9227 April 1992 | SHARES AGREEMENT OTC |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: G OFFICE CHANGED 08/01/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/12/9118 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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