HAILFIRST LIMITED

Company number 02578201 ·

Liquidation

121 filings

Date Filing
31 Jul 2026 Resolutions · 1 page View document
31 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
31 Jul 2026 Registered office address changed from Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 2026-07-31 · 3 pages View document
31 Jul 2026 Statement of affairs · 9 pages View document
31 Mar 2026 Micro company accounts made up to 2025-03-31 · 5 pages View document
29 Jan 2026 Cessation of Pauline Margaret Boylan as a person with significant control on 2026-01-08 · 1 page View document
29 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 5 pages View document
29 Jan 2026 Termination of appointment of Pauline Margaret Boylan as a director on 2026-01-08 · 1 page View document
29 Jan 2026 Change of details for Mr Michael William Boylan as a person with significant control on 2026-01-08 · 2 pages View document
12 Sep 2025 Change of details for Mrs Pauline Margaret Boylan as a person with significant control on 2025-09-11 · 2 pages View document
12 Sep 2025 Change of details for Mr Michael William Boylan as a person with significant control on 2025-09-11 · 2 pages View document
11 Sep 2025 Director's details changed for Ian Cameron Westwater on 2025-09-11 · 2 pages View document
11 Sep 2025 Registered office address changed from Apex Buildings 12 Bridge Street Bootle Merseyside L20 8AL to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-09-11 · 1 page View document
11 Sep 2025 Director's details changed for Mrs Pauline Margaret Boylan on 2025-09-11 · 2 pages View document
11 Sep 2025 Director's details changed for Mr Michael William Boylan on 2025-09-11 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-03-31 · 5 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
20 Apr 2012 31/03/11 TOTAL EXEMPTION FULL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
10 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
18 Mar 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PAULINE ENNIS View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Jun 2010 DISS40 (DISS40(SOAD)) View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ENNIS / 01/01/2010 View document
1 Jun 2010 FIRST GAZETTE View document
1 Jun 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BOYLAN / 01/01/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET BOYLAN / 01/01/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON WESTWATER / 01/01/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Apr 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
6 Apr 2009 DIRECTOR APPOINTED MS PAULINE ENNIS View document
6 Apr 2009 DIRECTOR APPOINTED MRS PAULINE BOYLAN View document
31 Dec 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
2 Apr 2008 RETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
11 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Mar 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
4 Jun 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
26 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
21 Mar 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Apr 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Jun 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
17 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
28 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS View document
5 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
4 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
8 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
10 Mar 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS View document
24 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
18 Mar 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS View document
31 Mar 1996 RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
16 Feb 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS View document
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
23 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1994 RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS View document
23 May 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 May 1994 NEW DIRECTOR APPOINTED View document
23 May 1994 NEW SECRETARY APPOINTED View document
4 Nov 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 1993 REGISTERED OFFICE CHANGED ON 04/11/93 View document
4 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1993 RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS View document
4 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Nov 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
11 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1992 RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS View document
8 May 1991 REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU View document
8 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1991 ALTER MEM AND ARTS 19/01/91 View document
28 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document