HALCROW H&S LIMITED

Company number 02288955 · Monitor this company

Dissolved

134 filings

Date	Filing
29 Oct 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
16 Jul 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Jul 2013	APPLICATION FOR STRIKING-OFF	View document
4 Jun 2013	DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES	View document
4 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL VALVONA	View document
4 Jan 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Nov 2012	Annual return made up to 16 November 2012 with full list of shareholders	View document
6 Nov 2012	DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS	View document
3 Oct 2012	SECRETARY APPOINTED GEOFFREY ROBERTS	View document
2 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL KING	View document
2 Oct 2012	APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK	View document
2 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL HOLT	View document
24 Sep 2012	DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON	View document
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNBAR	View document
23 Mar 2012	APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR	View document
22 Mar 2012	SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK	View document
29 Nov 2011	Annual return made up to 16 November 2011 with full list of shareholders	View document
17 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Dec 2010	Annual return made up to 14 December 2010 with full list of shareholders	View document
12 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VALLINGS NEVILL KING / 12/10/2010	View document
20 Sep 2010	REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY	View document
1 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Jan 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
3 Jan 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
18 Nov 2009	Annual return made up to 16 November 2009 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VALLINGS NEVILL KING / 27/10/2009	View document
5 Apr 2009	DIRECTORS AUTHORITY 25/03/2009	View document
19 Nov 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Nov 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Feb 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	DIRECTOR RESIGNED	View document
20 Nov 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Nov 2005	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS	View document
7 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jan 2005	ARTICLES OF ASSOCIATION	View document
6 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Dec 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS	View document
16 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Nov 2003	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS	View document
4 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Nov 2002	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Jul 2002	DIRECTOR RESIGNED	View document
24 Jan 2002	RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS	View document
6 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jan 2001	AUDITOR'S RESIGNATION	View document
18 Dec 2000	RETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS	View document
25 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Sep 2000	NEW DIRECTOR APPOINTED	View document
12 Sep 2000	DIRECTOR RESIGNED	View document
30 Mar 2000	NEW SECRETARY APPOINTED	View document
30 Mar 2000	SECRETARY RESIGNED	View document
26 Jan 2000	DIRECTOR RESIGNED	View document
29 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Nov 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
21 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
13 Apr 1999	NEW DIRECTOR APPOINTED	View document
10 Dec 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
1 Dec 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS	View document
6 Oct 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
25 Sep 1998	AUDITOR'S RESIGNATION	View document
14 Jan 1998	NEW SECRETARY APPOINTED	View document
14 Jan 1998	SECRETARY RESIGNED	View document
25 Nov 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS	View document
6 Nov 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
7 Jul 1997	DIRECTOR RESIGNED	View document
7 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1997	DIRECTOR RESIGNED	View document
10 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
17 May 1996	NEW DIRECTOR APPOINTED	View document
17 May 1996	288	View document
17 May 1996	NEW DIRECTOR APPOINTED	View document
17 May 1996	288	View document
28 Nov 1995	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS	View document
18 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
17 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1995	288	View document
17 May 1995	288	View document
17 May 1995	NEW DIRECTOR APPOINTED	View document
4 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1994	DIRECTOR RESIGNED	View document
22 Nov 1994	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS	View document
22 Nov 1994	363S	View document
20 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94	View document
5 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1994	COMPANY NAME CHANGED HALCROW EUROPE LIMITED CERTIFICATE ISSUED ON 12/01/94	View document
10 Dec 1993	363S	View document
10 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS	View document
28 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93	View document
19 Nov 1992	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS	View document
19 Nov 1992	363S	View document
16 Nov 1992	288	View document
16 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92	View document
4 Dec 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS	View document
4 Dec 1991	363B	View document
21 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91	View document
11 Jul 1991	DIRECTOR RESIGNED	View document
11 Jul 1991	NEW DIRECTOR APPOINTED	View document
11 May 1991	DIRECTOR RESIGNED	View document
22 Nov 1990	RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS	View document
22 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90	View document
9 Nov 1990	NEW DIRECTOR APPOINTED	View document
9 Nov 1990	NEW DIRECTOR APPOINTED	View document
6 Nov 1990	366A,252,80A 01/11/90	View document
5 Dec 1989	RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS	View document
5 Dec 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
20 Nov 1989	EXEMPTION FROM APPOINTING AUDITORS 14/11/89	View document
9 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Oct 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
21 Sep 1988	123	View document
21 Sep 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/08/88	View document
21 Sep 1988	Resolutions	View document
21 Sep 1988	Resolutions	View document
21 Sep 1988	� NC 1000/100000	View document
19 Sep 1988	COMPANY NAME CHANGED SIGNCERTAIN LIMITED CERTIFICATE ISSUED ON 20/09/88	View document
13 Sep 1988	REGISTERED OFFICE CHANGED ON 13/09/88 FROM: G OFFICE CHANGED 13/09/88 2 BACHES STREET LONDON N1 6UB	View document
13 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document