H.B. HALSTEAD & SONS LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH HALSTEAD / 26/08/2010

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21/09/1021 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/10/099 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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20/05/0920 May 2009 DISS40 (DISS40(SOAD))

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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28/04/0928 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/093 March 2009 FIRST GAZETTE

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27/08/0827 August 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/09/0427 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/044 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0312 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/10/0216 October 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/11/0010 November 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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21/12/9921 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9927 August 1999 SECRETARY RESIGNED

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26/08/9926 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/9926 August 1999 Incorporation

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