HAL PROPERTIES LIMITED

Company number 03795539 ·

Dissolved

45 filings

Date Filing
16 Oct 2014 30/06/14 TOTAL EXEMPTION FULL View document
2 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
7 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
10 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
4 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
26 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
27 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
13 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY HARPER / 25/06/2010 View document
30 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
2 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Jan 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
12 Aug 2008 DIRECTOR APPOINTED GERALDINE HARPER View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SHELAGH WEDDICK View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
10 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
25 Apr 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 THE BUOYS PARK DRIVE CROSBY LIVERPOOL MERSEYSIDE L23 6TW View document
8 Aug 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
1 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
5 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Sep 2003 SECRETARY RESIGNED View document
11 Sep 2003 NEW SECRETARY APPOINTED View document
5 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
28 Jun 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
12 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
27 Jul 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
20 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
27 Aug 1999 COMPANY NAME CHANGED BRABCO NO:102 (1999) LIMITED CERTIFICATE ISSUED ON 31/08/99 View document
26 Aug 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 C/O BRABNER HOLDEN BANKS WILSON 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET View document
25 Aug 1999 DIRECTOR RESIGNED View document
25 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 1999 NEW DIRECTOR APPOINTED View document
24 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document