HALECROFT LIMITED

Company Documents

DateDescription
18/09/1818 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/183 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/1822 June 2018 APPLICATION FOR STRIKING-OFF

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL AYLES / 23/03/2010

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN AYLES / 24/03/2009

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER AYLES / 24/03/2009

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25/03/0925 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN AYLES / 24/03/2009

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/03/0128 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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15/03/0015 March 2000 SECRETARY'S PARTICULARS CHANGED

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15/03/0015 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/04/9721 April 1997 RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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11/10/9611 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/04/9612 April 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS

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12/07/9512 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/9529 March 1995 ALTER MEM AND ARTS 25/03/95

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29/03/9529 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/9528 March 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/03/9528 March 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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02/03/952 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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