HALTON CONTAINER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 07/08/257 August 2025 | Satisfaction of charge 049608810001 in full |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-11-08 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-11-08 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-08 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-08 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DRAGAN KOKA |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM UNIT 4 HARKER STREET LIVERPOOL L3 3DS |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY BESMIRA KOKA |
| 06/12/136 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049608810001 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/12/127 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/02/1213 February 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/01/115 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KOKA / 11/12/2009 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM UNIT 3 LODGE WORKS KIRKBY KNOWSLEY INDUSTRIAL PARK BIRCHILL ROAD KIRKBY L33 7TD |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY KOKA BESMIRA |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HALTON CONTAINER SERVICES LIMITED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DRAGAN KOKA / 11/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KOKA DRAGAN |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR DRAGAN KOKA |
| 09/12/099 December 2009 | SECRETARY APPOINTED MISS BESMIRA KOKA |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY KOKA BESMIRA |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KOKA BESMIRA / 07/12/2009 |
| 25/11/0925 November 2009 | CORPORATE SECRETARY APPOINTED HALTON CONTAINER SERVICES LIMITED |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS; AMEND |
| 08/04/098 April 2009 | GBP NC 1000/1098 01/04/08 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER O'BRIEN |
| 03/12/083 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY ALI KOKA |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR ALI KOKA |
| 03/12/083 December 2008 | DIRECTOR APPOINTED KOKA DRAGAN |
| 03/12/083 December 2008 | SECRETARY APPOINTED KOKA BESMIRA |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM UNIT 3 CONSTANCE INDUSTRIAL ESTATE WATERLOO ROAD WIDNES CHESHIRE WA8 0PR |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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