HALE SENSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/1225 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 04/01/124 January 2012 | DISS40 (DISS40(SOAD)) |
| 03/01/123 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MISSOUS |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM IL PALAZZO 7 WATER STREET LIVERPOOL MERSEYSIDE L2 0RD |
| 12/08/1112 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 12/08/1112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1112 August 2011 | COMPANY NAME CHANGED ADVANCED HALL SENSORS LIMITED CERTIFICATE ISSUED ON 12/08/11 |
| 03/05/113 May 2011 | 26/11/10 CHANGES |
| 18/02/1118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/02/1118 February 2011 | SAIL ADDRESS CREATED |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENZIE |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENZIE |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLER |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR INGRAM CHALMERS SMITH / 03/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN ALLISON MILLER / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR INGRAM CHALMERS SMITH / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN ALLISON MILLER / 03/12/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATHER |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED DR ALISTAIR INGRAM CHALMERS SMITH |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DR BRIAN ALLISON MILLER |
| 13/02/0913 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0913 February 2009 | GBP NC 200/221.6 06/11/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: C/O UMIP, CTF GRAFTON STREET MANCHESTER M13 9NT |
| 23/12/0723 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UMIST VENTURES LIMITED THE FAIRBAIM BUILDING 72 SACKVILLE STREET MANCHESTER M60 1QD |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NC INC ALREADY ADJUSTED 08/12/06 |
| 01/04/071 April 2007 | � NC 100/200 08/12/06 |
| 01/04/071 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0620 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | SUB DIVISION 21/05/03 |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | COMPANY NAME CHANGED HALL-EFFECT LIMITED CERTIFICATE ISSUED ON 02/06/98; RESOLUTION PASSED ON 29/03/98 |
| 31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98 |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | |
| 31/01/9831 January 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: G OFFICE CHANGED 31/01/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED CARDTRAP LIMITED CERTIFICATE ISSUED ON 15/01/98 |
| 13/01/9813 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | ALTER MEM AND ARTS 08/01/98 |
| 26/11/9726 November 1997 | Incorporation |
| 26/11/9726 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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