HALTONGATE ENGINEERING LIMITED

Company Documents

DateDescription
14/02/1114 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER BAKER / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY BAKER / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOY BAKER / 18/02/2010

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/03/024 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/02/9918 February 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/03/9818 March 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 05/04/98

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10/03/9810 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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08/04/978 April 1997 NEW SECRETARY APPOINTED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: G OFFICE CHANGED 24/03/97 HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU

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24/03/9724 March 1997 SECRETARY RESIGNED

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20/02/9720 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/9720 February 1997 Incorporation

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