ROBERT HALE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/04/1713 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 |
| 15/03/1615 March 2016 | DECLARATION OF SOLVENCY |
| 15/03/1615 March 2016 | SPECIAL RESOLUTION TO WIND UP |
| 15/03/1615 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/03/169 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/02/1629 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HALE / 01/12/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HALE / 23/01/2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HALE / 29/08/2014 |
| 23/09/1423 September 2014 | SECRETARY APPOINTED BRIDGET HALE |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MRS HELEN ROSEMARY NEWMAN |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HALE |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED SUSAN MARGARET LANSDOWNE JONES |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/01/137 January 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KYNASTON |
| 11/07/1211 July 2012 | SECRETARY APPOINTED ROBERT JOHN HALE |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT KYNASTON |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HALE |
| 02/03/112 March 2011 | SECRETARY APPOINTED ROBERT CHARLES KYNASTON |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ROBERT JOHN HALE |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED GILLIAN LESLEY JACKSON |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | � NC 1300000/1400000 10/08/01 |
| 01/10/011 October 2001 | NC INC ALREADY ADJUSTED 10/08/01 |
| 01/10/011 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/011 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/015 September 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 05/09/015 September 2001 | � NC 1100000/1300000 28/03/01 |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/015 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | ALTERARTICLES30/12/99 |
| 14/03/0014 March 2000 | NC INC ALREADY ADJUSTED 30/12/99 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9612 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/11/9328 November 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/93 |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 24/07/9224 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9215 May 1992 | � IC 1000000/668000 02/04/92 � SR 332000@1=332000 |
| 15/05/9215 May 1992 | � IC 668000/667600 31/03/92 � SR 400@1=400 |
| 29/04/9229 April 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/04/92 |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | AUDITOR'S RESIGNATION |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: G OFFICE CHANGED 15/06/91 ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 28/05/9128 May 1991 | AUDITOR'S RESIGNATION |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/07/884 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 27/02/8427 February 1984 | ANNUAL RETURN MADE UP TO 02/01/85 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 03/03/833 March 1983 | ANNUAL RETURN MADE UP TO 30/12/82 |
| 10/06/8210 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 26/05/8226 May 1982 | ANNUAL RETURN MADE UP TO 30/12/81 |
| 04/09/814 September 1981 | ANNUAL RETURN MADE UP TO 30/12/80 |
| 13/05/8013 May 1980 | ANNUAL RETURN MADE UP TO 30/12/79 |
| 05/11/795 November 1979 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 05/11/795 November 1979 | SHARE CAPITAL |
| 28/04/7928 April 1979 | ANNUAL RETURN MADE UP TO 30/12/78 |
| 19/06/7819 June 1978 | ANNUAL RETURN MADE UP TO 28/12/77 |
| 02/08/762 August 1976 | SHARE CAPITAL |
| 28/06/7628 June 1976 | ALLOTMENT OF SHARES |
| 15/06/7615 June 1976 | CERTIFICATE OF INCORPORATION |
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