ROB HALSALL DESIGN LIMITED

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DateDescription
22/06/2022 June 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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16/06/2016 June 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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09/06/209 June 2020 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008620,00013092,00024470

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22/05/2022 May 2020 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00013092

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24/04/2024 April 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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10/03/2010 March 2020 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM TOWER 12, 18/22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ

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14/10/1914 October 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/05/1921 May 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/04/1930 April 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP

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02/04/192 April 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055537970002

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BARNFATHER

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10/12/1810 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HALSALL / 31/08/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055537970001

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSON

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05/05/155 May 2015 DIRECTOR APPOINTED MR SIMON BARNFATHER

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/06/1413 June 2014 19/09/13 STATEMENT OF CAPITAL GBP 99500

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13/06/1413 June 2014 19/09/13 STATEMENT OF CAPITAL GBP 99500

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY ROSEMARY HALSALL

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24/02/1424 February 2014 SECRETARY APPOINTED MR ROBERT HALSALL

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALSALL / 23/01/2014

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23/01/1423 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HALSALL / 23/01/2014

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER JOHNSON / 23/01/2014

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05/11/135 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 DIRECTOR APPOINTED MR IAIN ALEXANDER JOHNSON

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 189 WIGAN ROAD LATHOM ORMSKIRK LANCASHIRE L40 6JN

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01/10/121 October 2012 VARYING SHARE RIGHTS AND NAMES

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01/10/121 October 2012 24/09/12 STATEMENT OF CAPITAL GBP 100

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALSALL / 05/09/2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/09/0926 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/12/0717 December 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 189, WIGAN ROAD ORMSKIRK LANCASHIRE L40 6JN

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 SECRETARY RESIGNED

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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04/09/064 September 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 NEW SECRETARY APPOINTED

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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