HL (2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/117 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/107 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG |
| 12/04/1012 April 2010 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1012 April 2010 | DECLARATION OF SOLVENCY |
| 12/04/1012 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 28/10/2009 |
| 27/10/0927 October 2009 | CORPORATE DIRECTOR APPOINTED HBOS DIRECTORS LIMITED |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STACEY ZACZKIEWICZ |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER COCKCROFT / 22/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED STACEY ZACZKIEWICZ |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED GRAHAM CHRISTOPHER COCKCROFT |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR HBOS DIRECTORS LIMITED |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR HBOS SECRETARIES LIMITED |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BEDDOWS |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | SEC 175 QUOTED 03/11/2008 |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED PETER BEDDOWS |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HALIFAX DIRECTORS LIMITED / 20/05/2008 |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HALIFAX SECRETARIES LIMITED / 20/05/2008 |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | S80A AUTH TO ALLOT SEC 24/08/98 |
| 27/08/9827 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | S252 DISP LAYING ACC 05/06/96 |
| 12/07/9612 July 1996 | S366A DISP HOLDING AGM 05/06/96 |
| 12/07/9612 July 1996 | S386 DIS APP AUDS 05/06/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | SECRETARY RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 33 WIGMORE STREET LONDON W1H 0BN |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 19/04/96 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | COMPANY NAME CHANGED PARIBAS GOLD MORTGAGES LIMITED CERTIFICATE ISSUED ON 13/05/96 |
| 28/04/9628 April 1996 | AUDITOR'S RESIGNATION |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 68,LOMBARD STREET LONDON EC3V 9EH |
| 23/07/9223 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | S386 DISP APP AUDS 12/09/91 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 200389 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8818 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: KEMPSON HOUSE CAMOMILE ST LONDON EC3A 7AN |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 290288 |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED DOEHOLD LIMITED CERTIFICATE ISSUED ON 29/02/88 |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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