HALCROW FOX AND ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1217 September 2012 | APPLICATION FOR STRIKING-OFF |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | DIRECTORS AUTHORITY 25/03/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0121 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/06/9923 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/06/99 |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | |
| 05/07/965 July 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/03/9528 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | |
| 12/06/9212 June 1992 | |
| 12/06/9212 June 1992 | |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | ALTER MEM AND ARTS 07/01/92 |
| 10/01/9210 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/911 October 1991 | S386 DISP APP AUDS 25/09/91 |
| 03/04/913 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | |
| 01/02/901 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: G OFFICE CHANGED 28/11/88 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA |
| 05/02/885 February 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 09/07/879 July 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 04/12/864 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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