HALE MANAGED SERVICES LTD.
Company number 03403716 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Oct 2013 | SECOND FILING WITH MUD 01/07/13 FOR FORM AR01 | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 | View document |
| 2 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 18 Jun 2013 | REDUCE ISSUED CAPITAL 22/03/2013 | View document |
| 18 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 18 Jun 2013 | SOLVENCY STATEMENT DATED 22/03/13 | View document |
| 18 Jun 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 May 2013 | DIRECTOR APPOINTED IAN IRVINE | View document |
| 9 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 7 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: · 1 HARLEQUIN OFFICE PARK · FIELDFARE EMERSONS GREEN · BRISTOL · BS16 7FN · ENGLAND | View document |
| 29 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 28 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 16 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE | View document |
| 3 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2005 | S366A DISP HOLDING AGM 14/03/05 | View document |
| 11 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: · THE STABLE BLOCK, BARLEY WOOD, WRINGTON, BRISTOL BS40 5SA | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | SECRETARY RESIGNED | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 24 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 7 Apr 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: · WOODLANDERS HASELOR LANE, HINTON ON THE GREEN, EVESHAM, WORCESTERSHIRE WR11 6QZ | View document |
| 22 Aug 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 | View document |
| 11 Aug 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1997 | COMPANY NAME CHANGED · EQUIPNET LIMITED · CERTIFICATE ISSUED ON 06/08/97 | View document |
| 4 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: · 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 4 Aug 1997 | SECRETARY RESIGNED | View document |
| 4 Aug 1997 | DIRECTOR RESIGNED | View document |
| 4 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1997 | NC INC ALREADY ADJUSTED 16/07/97 | View document |
| 3 Aug 1997 | VARYING SHARE RIGHTS AND NAMES 16/07/97 | View document |
| 3 Aug 1997 | ﾽ NC 1000/50000 · 16/07/97 | View document |
| 15 Jul 1997 | Incorporation | View document |
| 15 Jul 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |