HALLIWELL FORENSICS LIMITED

Company Documents

Date	Description
18/08/2518 August 2025 New	Confirmation statement made on 2025-07-31 with no updates View Document
27/03/2527 March 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
27/03/2527 March 2025	View Document
03/02/253 February 2025	View Document
17/01/2517 January 2025	View Document
31/07/2431 July 2024	Confirmation statement made on 2024-07-31 with no updates View Document
23/03/2423 March 2024	View Document
23/03/2423 March 2024	View Document
23/03/2423 March 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
23/03/2423 March 2024	View Document
07/09/237 September 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
03/08/233 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
24/07/2324 July 2023	View Document
21/06/2321 June 2023	View Document
19/06/2319 June 2023	View Document
01/06/231 June 2023	View Document
01/06/231 June 2023	View Document
15/05/2315 May 2023	View Document
06/05/236 May 2023	Compulsory strike-off action has been discontinued View Document
06/05/236 May 2023	Compulsory strike-off action has been discontinued View Document
25/04/2325 April 2023	First Gazette notice for compulsory strike-off View Document
25/04/2325 April 2023	First Gazette notice for compulsory strike-off View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
13/12/2213 December 2022	View Document
25/11/2225 November 2022	View Document
10/11/2210 November 2022	View Document
03/11/223 November 2022	View Document
21/12/2121 December 2021	Compulsory strike-off action has been discontinued View Document
21/12/2121 December 2021	Compulsory strike-off action has been discontinued View Document
19/12/2119 December 2021	Accounts for a small company made up to 2020-03-31 View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View Document
24/01/1924 January 2019	19/12/18 STATEMENT OF CAPITAL GBP 1500001 View Document
15/01/1915 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/12/1822 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR GARY BROWN View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR VERNON CHALFANT View Document
19/12/1819 December 2018	SECRETARY APPOINTED ELIZABETH JANET MARY TUBB View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR ROSS LANDSBAUM View Document
10/12/1810 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, SECRETARY TOBY SKELTON View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR TOBY SKELTON View Document
08/12/178 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View Document
31/03/1731 March 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/03/1731 March 2017	COMPANY NAME CHANGED AIRCLAIMS GROUP LIMITED CERTIFICATE ISSUED ON 31/03/17 View Document
12/12/1612 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
24/08/1624 August 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View Document
10/12/1510 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
06/08/156 August 2015	Annual return made up to 6 August 2015 with full list of shareholders View Document
15/12/1415 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
22/08/1422 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
09/12/139 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR TOBY MATTHEW SKELTON View Document
12/08/1312 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
18/03/1318 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER View Document
21/11/1221 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
31/10/1231 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR TOBY MATTHEW SKELTON / 31/10/2012 View Document
06/09/126 September 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
07/08/127 August 2012	APPOINTMENT TERMINATED, DIRECTOR KENNETH FORSYTH View Document
21/05/1221 May 2012	REGISTERED OFFICE CHANGED ON 21/05/2012 FROM CARDINAL POINT NEWALL ROAD HEATHROW AIRPORT HOUNSLOW TW6 2AS View Document
22/03/1222 March 2012	APPOINTMENT TERMINATED, DIRECTOR KEONI SCHWARTZ View Document
11/01/1211 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HUNTER / 10/01/2012 View Document
23/12/1123 December 2011	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
20/12/1120 December 2011	APPOINTMENT TERMINATED, DIRECTOR PETER BULL View Document
06/10/116 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
29/09/1129 September 2011	DIRECTOR APPOINTED MR VERNON CHALFANT View Document
29/09/1129 September 2011	DIRECTOR APPOINTED MR KEONI SCHWARTZ View Document
20/09/1120 September 2011	ADOPT ARTICLES 14/09/2011 View Document
19/09/1119 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
19/09/1119 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
19/09/1119 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
19/09/1119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/08/119 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDGAR CLARK / 09/08/2011 View Document
09/08/119 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
01/08/111 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 /WHOLE /CHARGE NO 2 View Document
10/03/1110 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HUNTER / 10/03/2011 View Document
10/03/1110 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HUNTER / 10/03/2011 View Document
16/09/1016 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/09/107 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR TOBY MATTHEW SKELTON / 07/09/2010 View Document
24/08/1024 August 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FORSYTH / 06/08/2010 View Document
28/10/0928 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/08/0910 August 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
21/11/0821 November 2008	SECRETARY APPOINTED MR TOBY SKELTON View Document
21/11/0821 November 2008	APPOINTMENT TERMINATED SECRETARY JANET MITCHELL View Document
29/08/0829 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/08/086 August 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
28/12/0728 December 2007	DIRECTOR RESIGNED View Document
28/12/0728 December 2007	DIRECTOR RESIGNED View Document
28/12/0728 December 2007	DIRECTOR RESIGNED View Document
27/12/0727 December 2007	DIRECTOR RESIGNED View Document
27/12/0727 December 2007	NEW DIRECTOR APPOINTED View Document
27/12/0727 December 2007	DIRECTOR RESIGNED View Document
06/12/076 December 2007	NEW SECRETARY APPOINTED View Document
06/12/076 December 2007	SECRETARY RESIGNED View Document
30/09/0730 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/09/076 September 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View Document
06/09/076 September 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0710 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0726 July 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
26/07/0726 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/07/0726 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/07/0726 July 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
26/07/0726 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/07/0726 July 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
26/07/0726 July 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
26/07/0726 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document

21/09/0621 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/08/0622 August 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
20/10/0520 October 2005	NEW DIRECTOR APPOINTED View Document
27/09/0527 September 2005	DIRECTOR RESIGNED View Document
17/08/0517 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
15/08/0515 August 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
11/03/0511 March 2005	DIRECTOR RESIGNED View Document
11/03/0511 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/052 March 2005	NEW DIRECTOR APPOINTED View Document
02/03/052 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/052 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/052 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/0515 February 2005	NEW DIRECTOR APPOINTED View Document
07/02/057 February 2005	NEW DIRECTOR APPOINTED View Document
31/01/0531 January 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/01/0531 January 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/01/0531 January 2005	FACILITIES AGREEMENT 19/01/05 View Document
31/01/0531 January 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
31/01/0531 January 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/01/0531 January 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/01/0528 January 2005	DIRECTOR RESIGNED View Document
28/01/0528 January 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/01/0528 January 2005	NEW DIRECTOR APPOINTED View Document
28/01/0528 January 2005	DIRECTOR RESIGNED View Document
28/01/0528 January 2005	NEW DIRECTOR APPOINTED View Document
28/01/0528 January 2005	NEW DIRECTOR APPOINTED View Document
28/01/0528 January 2005	NEW DIRECTOR APPOINTED View Document
28/01/0528 January 2005	DIRECTOR RESIGNED View Document
26/01/0526 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/0526 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0525 January 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/01/0524 January 2005	AUDITOR'S RESIGNATION View Document
24/11/0424 November 2004	DIRECTOR RESIGNED View Document
23/08/0423 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
16/08/0416 August 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
15/08/0315 August 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View Document
12/08/0312 August 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
29/07/0329 July 2003	DIRECTOR RESIGNED View Document
29/07/0329 July 2003	NEW DIRECTOR APPOINTED View Document
18/02/0318 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
12/08/0212 August 2002	NEW DIRECTOR APPOINTED View Document
12/08/0212 August 2002	DIRECTOR RESIGNED View Document
10/06/0210 June 2002	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View Document
05/07/015 July 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
10/08/0010 August 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View Document
04/08/004 August 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
30/01/0030 January 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
13/10/9913 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
28/09/9928 September 1999	SECRETARY RESIGNED View Document
28/09/9928 September 1999	NEW SECRETARY APPOINTED View Document
21/09/9921 September 1999	SECRETARY RESIGNED View Document
13/08/9913 August 1999	RETURN MADE UP TO 06/08/99; CHANGE OF MEMBERS View Document
11/08/9811 August 1998	RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View Document
21/07/9821 July 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
09/03/989 March 1998	NEW DIRECTOR APPOINTED View Document
08/01/988 January 1998	DIRECTOR RESIGNED View Document
11/08/9711 August 1997	RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS View Document
18/07/9718 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
11/08/9611 August 1996	NEW DIRECTOR APPOINTED View Document
11/08/9611 August 1996	RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS View Document
11/08/9611 August 1996	DIRECTOR RESIGNED View Document
19/06/9619 June 1996	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/9617 June 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
27/11/9527 November 1995	DIRECTOR RESIGNED View Document
27/07/9527 July 1995	RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS View Document
27/07/9527 July 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
07/03/957 March 1995	DIRECTOR RESIGNED View Document
07/03/957 March 1995	NEW DIRECTOR APPOINTED View Document
03/03/953 March 1995	NEW SECRETARY APPOINTED View Document
23/02/9523 February 1995	SECRETARY RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/08/949 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
09/08/949 August 1994	RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS View Document
01/12/931 December 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/08/9325 August 1993	RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS View Document
25/08/9325 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
25/08/9325 August 1993	NEW DIRECTOR APPOINTED View Document
14/12/9214 December 1992	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
07/09/927 September 1992	RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS View Document
07/09/927 September 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
11/12/9111 December 1991	DIRECTOR RESIGNED View Document
19/09/9119 September 1991	RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS View Document
19/09/9119 September 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
30/08/9130 August 1991	NEW SECRETARY APPOINTED View Document
30/08/9130 August 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/02/9111 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/9013 September 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
04/09/904 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/09/904 September 1990	RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View Document
13/07/9013 July 1990	ALTER MEM AND ARTS 09/04/90 View Document
01/09/891 September 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/08/8917 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
17/08/8917 August 1989	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View Document
16/01/8916 January 1989	£ NC 500000/1500000 13/1 View Document
16/01/8916 January 1989	NC INC ALREADY ADJUSTED View Document
11/10/8811 October 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/09/8822 September 1988	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS View Document
22/09/8822 September 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
11/01/8811 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/09/872 September 1987	RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS View Document
02/09/872 September 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/09/872 September 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
20/10/8620 October 1986	RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS View Document
09/08/869 August 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
10/06/8610 June 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/07/8416 July 1984	MEMORANDUM OF ASSOCIATION View Document
14/10/7014 October 1970	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/70 View Document
23/09/6423 September 1964	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HALLIWELL FORENSICS LIMITED

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