HALLIWELL INTERACTIVE LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1431 July 2014 APPLICATION FOR STRIKING-OFF

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22/07/1422 July 2014 Annual return made up to 19 April 2014 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/06/128 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SADIA SIDDIQUE / 01/08/2011

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01/08/111 August 2011 Annual return made up to 19 April 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 76 KING STREET, MANCHESTER, M2 4NH

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/10/1020 October 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCSPIRIT

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20/10/1020 October 2010 SECRETARY APPOINTED SADIA SIDDIQUE

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30/04/1030 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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18/01/1018 January 2010 SECRETARY APPOINTED CHRISTOPHER MCSPIRIT

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/01/1016 January 2010 APPOINTMENT TERMINATED, SECRETARY SADIA SIDDIQUE

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / HALLIWELLS DIRECTORS LIMITED / 11/12/2007

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03/08/093 August 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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02/08/092 August 2009 APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED

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02/08/092 August 2009 APPOINTMENT TERMINATED DIRECTOR IAN AUSTIN

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02/08/092 August 2009 APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED

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14/07/0914 July 2009 SECRETARY APPOINTED SADIA SIDDIQUE

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

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14/07/0914 July 2009 DIRECTOR APPOINTED MATTHEW DUNCAN WIGHTMAN

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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22/10/0822 October 2008 DIRECTOR APPOINTED IAN DAVID AUSTIN

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16/10/0816 October 2008 DIRECTOR APPOINTED COMPANY FILING 13/10/2008

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14/07/0814 July 2008 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS

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23/12/0723 December 2007 SECRETARY'S PARTICULARS CHANGED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
SAINT JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/08/0618 August 2006 SECRETARY'S PARTICULARS CHANGED

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18/08/0618 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/11/058 November 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 COMPANY NAME CHANGED
HALLCO 1031 LIMITED
CERTIFICATE ISSUED ON 20/04/04

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22/03/0422 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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