HALGEM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/07/097 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/0925 June 2009 | APPLICATION FOR STRIKING-OFF |
| 16/03/0916 March 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 08/01/088 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: G OFFICE CHANGED 11/09/00 10A NELSON ROAD SOUTHSEA HAMPSHIRE PO5 2AR |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: G OFFICE CHANGED 24/03/99 3 NEW TERRACE NETTLESTONE GREEN SEAVIEW ISLE OF WIGHT PO34 5DX |
| 12/03/9912 March 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: G OFFICE CHANGED 20/11/98 10A NELSON ROAD PORTSMOUTH HAMPSHIRE PO5 2AR |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/06/982 June 1998 | S252 DISP LAYING ACC 25/01/98 |
| 02/06/982 June 1998 | S386 DISP APP AUDS 25/01/98 |
| 02/06/982 June 1998 | S366A DISP HOLDING AGM 25/01/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: G OFFICE CHANGED 05/06/97 19 CORHAMPTON ROAD BOURNEMOUTH BH6 5NU |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: G OFFICE CHANGED 20/09/96 118 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6RN |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | |
| 17/01/9617 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9528 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: G OFFICE CHANGED 28/12/95 39 KENDAL AVENUE PORTSMOUTH HAMPSHIRE PO3 5AX |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 129 QUEEN STREET CARDIFF CF1 4BJ |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | Incorporation |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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