HALLIWELL CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014 |
| 17/02/1417 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 |
| 23/07/1323 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013 |
| 19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012 |
| 13/08/1213 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2012 |
| 07/03/127 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2011 |
| 25/07/1125 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011 |
| 31/01/1131 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010 |
| 05/08/105 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010 |
| 02/07/092 July 2009 | DECLARATION OF SOLVENCY |
| 02/07/092 July 2009 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/092 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/0912 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 53 NEW BROAD STREET LONDON EC2M 1JJ |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY LISA O'CONNELL |
| 07/02/097 February 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS PEAKER |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HARDWICK |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WOLSTENHOLME |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/08/0827 August 2008 | SECRETARY APPOINTED LISA O'CONNELL |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE RICHARDSON |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 15/09/0715 September 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED HALLIWELL EXECUTIVE COMPENSATION LIMITED CERTIFICATE ISSUED ON 18/01/07 |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 1 THREADNEEDLE STREET LONDON EC2R 8AW |
| 09/06/069 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RECON 05/09/05 |
| 19/09/0519 September 2005 | ﾽ NC 10000/15000 05/09/05 |
| 19/09/0519 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | ﾽ IC 7635/7614 02/08/05 ﾽ SR [email protected]=21 |
| 04/08/054 August 2005 | ﾽ IC 7750/7635 27/06/05 ﾽ SR [email protected]=115 |
| 31/05/0531 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 75 KING WILLIAM STREET 7TH FLOOR LONDON EC4N 7BE |
| 23/11/0423 November 2004 | CHANGE RO 18/11/04 |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/02/043 February 2004 | S-DIV 19/01/04 |
| 03/02/043 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0311 December 2003 | S386 REVOKED 26/09/03 |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | S366A DISP HOLDING AGM 27/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | ﾽ NC 1000/10000 02/07/ |
| 06/07/026 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/06/026 June 2002 | COMPANY NAME CHANGED STARSTALL LIMITED CERTIFICATE ISSUED ON 06/06/02 |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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