HALEMERE DESIGNS LIMITED
Company number 03943347 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Aug 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jul 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FIRST GAZETTE | View document |
| 19 Dec 2012 | CURREXT FROM 05/04/2013 TO 31/05/2013 | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED MR KENNETH JAMES STEWART | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM · DRUCES LLP · SALISBURY HOUSE LONDON WALL · LONDON · EC2M 5PS | View document |
| 14 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 17 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 2 Oct 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 4 Dec 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM · 6 DUDLEY ROAD · SEDGLEY · DUDLEY · DY3 1SX | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CARL HUGHES | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SIMON EASON | View document |
| 13 Apr 2009 | DIRECTOR APPOINTED KERRY JANE HUGHES | View document |
| 14 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: · CASTLE MEWS CHAMBERS · 4 CASTLE MEWS NORTH FINCHLEY · LONDON · N12 9EH | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: · C/O HOBSON TAYLOR ASSOCIATES · LIMITED LITTLE ST AUDRAYS SOUTH · STREET WINCANTON · SOMERSET BA9 9DL | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 9 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: · GATEWAY HOUSE · 8 BATH ROAD · MELKSHAM · WILTSHIRE SN12 6LP | View document |
| 5 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 1 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | S366A DISP HOLDING AGM 20/09/01 | View document |
| 24 Sep 2001 | S386 DISP APP AUDS 20/09/01 | View document |
| 24 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 | View document |
| 31 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | SECRETARY RESIGNED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: · HARRINGTON CHAMBERS 26 NORTH · JOHN STREET, LIVERPOOL · MERSEYSIDE L2 9RU | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | Incorporation | View document |
| 9 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |