HALCONICS LIMITED

Company number 04533532 ·

Dissolved

45 filings

Date Filing
25 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
13 Feb 2013 30/09/12 TOTAL EXEMPTION FULL View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
9 Mar 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
18 Feb 2011 30/09/10 TOTAL EXEMPTION FULL View document
1 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IAN CUPPLES MARSHALL / 12/09/2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS MARSHALL / 12/09/2010 View document
14 Apr 2010 30/09/09 TOTAL EXEMPTION FULL View document
30 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
14 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
2 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM THE MOUNT POTTER HILL PICKERING NORTH YORKSHIRE YO18 8AD View document
18 Mar 2008 30/09/07 TOTAL EXEMPTION FULL View document
4 Oct 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
11 Oct 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
17 Jun 2004 S252 DISP LAYING ACC 10/06/04 View document
17 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Jun 2004 S366A DISP HOLDING AGM 10/06/04 View document
17 Jun 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: G OFFICE CHANGED 17/06/04 157 OYSTER QUAY PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TQ View document
29 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: G OFFICE CHANGED 14/05/03 35 FALCONERS FIELD HARPENDEN HERTFORDSHIRE AL5 3EU View document
12 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: G OFFICE CHANGED 06/10/02 66 WORCESTER PARK ROAD WORCESTER PARK SURREY KT4 7QD View document
6 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 SECRETARY RESIGNED View document
6 Oct 2002 DIRECTOR RESIGNED View document
12 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document