HALCO MANAGEMENT LIMITED
Company number 02503742 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Nov 2023 | Application to strike the company off the register · 4 pages | View document |
| 12 Oct 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-10-12 · 1 page | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2023-04-30 · 3 pages | View document |
| 22 Sep 2023 | Termination of appointment of Adrian George Alan Mayer as a director on 2023-09-13 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Jonathan Wright Whitehead as a director on 2023-09-13 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Geoffrey James Sparks as a director on 2023-09-13 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Mark Howard as a director on 2023-09-13 · 1 page | View document |
| 5 Jun 2023 | Termination of appointment of David Harold Berry as a director on 2023-05-01 · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 6 Mar 2023 | Termination of appointment of Christopher John Page as a director on 2023-02-28 · 1 page | View document |
| 3 Jan 2023 | Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF · 1 page | View document |
| 3 Jan 2023 | Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF · 1 page | View document |
| 24 Sep 2022 | Accounts for a dormant company made up to 2022-04-30 · 3 pages | View document |
| 27 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 3 pages | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 22 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MARK HOWARD | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED IAN LYNAM | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAGE | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED JOHN HOLISEY FLETCHER | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED ADRIAN GEORGE ALAN MAYER | View document |
| 3 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 4 Jul 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER PIERCE | View document |
| 10 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 28 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOARE | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GLAFKOS TOMBOLIS | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED EDWARD ANDREW JAMES HOARE | View document |
| 21 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDER | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS WILLIAM PIERCE / 30/09/2010 | View document |
| 5 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY FORDYCE | View document |
| 7 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 13 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 22 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MONCREIFFE / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO LANNI / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DREW / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR GORDON / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STARRITT / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLDER / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HOPEWELL / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLAFKOS TOMBOLIS / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PIERCE / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILBERT / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERRY / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SPARKS / 09/03/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 09/03/2009 | View document |
| 12 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY FORDYCE / 09/03/2009 | View document |
| 27 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM · 8/10 NEW FETTER LANE · LONDON · EC4A 1RS | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 28 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 10 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | DIRECTOR RESIGNED | View document |
| 15 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 26 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1998 | SECRETARY RESIGNED | View document |
| 18 Jun 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 24 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 11 Jan 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: · HALE COURT · LINCOLN'S INN · LONDON · WC2A 3UL | View document |
| 12 Jun 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1994 | DIRECTOR RESIGNED | View document |
| 13 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 27 May 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS | View document |
| 6 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/02/92 | View document |
| 6 Mar 1992 | S369(4) SHT NOTICE MEET 20/02/92 | View document |
| 6 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 6 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS | View document |
| 22 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |