HALCOX LIMITED

Company number 02168842 ·

Dissolved

76 filings

Date Filing
4 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Jan 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Dec 2009 APPLICATION FOR STRIKING-OFF View document
22 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
22 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BETHEL JULIAN HALFORD / 22/11/2009 View document
14 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
7 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
22 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Dec 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2007 DIRECTOR RESIGNED View document
11 Dec 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
6 Dec 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Oct 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 May 2001 SECRETARY'S PARTICULARS CHANGED View document
18 May 2001 RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Feb 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: G OFFICE CHANGED 09/02/00 THE STABLES 1A CASTLE SQUARE, BENSON WALLINGFORD OXFORDSHIRE OX10 6SD View document
24 Jan 2000 REGISTERED OFFICE CHANGED ON 24/01/00 FROM: G OFFICE CHANGED 24/01/00 BEECHURST 57 LONDON ROAD CAMBERLEY SURREY GU15 3UG View document
8 Dec 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
23 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Nov 1999 REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 9 STRATHEDEN COURT GROVE ROAD SUTTON SURREY View document
29 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jun 1999 STRIKE-OFF ACTION DISCONTINUED View document
29 Jun 1999 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
1 Jun 1999 FIRST GAZETTE View document
26 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
13 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Jan 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
30 Nov 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
15 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1994 363A View document
15 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
15 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1993 363A View document
21 Dec 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Nov 1992 363A View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Nov 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View document
7 Oct 1992 REGISTERED OFFICE CHANGED ON 07/10/92 FROM: G OFFICE CHANGED 07/10/92 99 ALDWYCH LONDON WC2B 4LJ View document
21 Apr 1992 RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS View document
21 Apr 1992 363A View document
13 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
16 Jan 1991 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS View document
8 Jun 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS View document
8 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Apr 1988 WD 22/03/88 AD 08/03/88--------- � SI 8@1=8 � IC 2/10 View document
31 Mar 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/88 View document
31 Mar 1988 123 View document
31 Mar 1988 Resolutions View document
31 Mar 1988 Resolutions View document
31 Mar 1988 NC INC ALREADY ADJUSTED View document
28 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Mar 1988 224 View document
9 Mar 1988 COMPANY NAME CHANGED ENFRANCHISE THIRTY ONE LIMITED CERTIFICATE ISSUED ON 10/03/88 View document
3 Mar 1988 REGISTERED OFFICE CHANGED ON 03/03/88 FROM: G OFFICE CHANGED 03/03/88 57-59 LONDON WALL LONDON EC2M 5TP View document
3 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1988 ADOPT MEM AND ARTS 160288 View document
24 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document