HALESFIELD BUSINESS PARK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 24/11/0824 November 2008 | COMPANY NAME CHANGED ATE GROUP LIMITED CERTIFICATE ISSUED ON 25/11/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS; AMEND |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/10/981 October 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/97 |
| 13/07/9713 July 1997 | ADOPT MEM AND ARTS 26/06/97 |
| 13/07/9713 July 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 13/07/9713 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 13/07/9713 July 1997 | £ NC 50100/50200 26/06/97 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | AMENDING 88(2)-ALLOTS 10.11.94 |
| 22/05/9622 May 1996 | £ NC 1000/50100 10/05/96 |
| 22/05/9622 May 1996 | NC INC ALREADY ADJUSTED 10/05/96 |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: C/O A T EVANS DOBB STREET WOLVERHAMPTON WV2 4JX |
| 09/10/959 October 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | |
| 23/09/9523 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | COMPANY NAME CHANGED PULSELINK LIMITED CERTIFICATE ISSUED ON 24/02/95 |
| 06/12/946 December 1994 | SECRETARY RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 06/12/946 December 1994 | ADOPT MEM AND ARTS 10/11/94 |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | Incorporation |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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