HALCROW LIMITED
Company number 02999602 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 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 RUPERT MAPPLEBECK | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON | View document |
| 22 Mar 2012 | SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK | View document |
| 19 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES | View document |
| 17 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 20 Sep 2010 | Registered office address changed from , Vineyard House, 44 Brook Green, London, W6 7BY on 2010-09-20 · 1 page | 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 3 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 08/12/00; NO CHANGE OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 30 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2000 | RETURN MADE UP TO 08/12/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 20 Jul 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 6 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 14 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 20 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1996 | S252 DISP LAYING ACC 03/06/96 | View document |
| 9 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 9 Jun 1996 | S386 DISP APP AUDS 03/06/96 | View document |
| 9 Jun 1996 | S366A DISP HOLDING AGM 03/06/96 | View document |
| 9 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/06/96 | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1996 | 288 | View document |
| 17 May 1996 | DIRECTOR RESIGNED | View document |
| 13 Dec 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 8 Dec 1994 | Incorporation | View document |
| 8 Dec 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |