HALEX TECHNOLOGY LIMITED

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DateDescription
11/05/1411 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/09/1219 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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14/08/1114 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/08/114 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE AMANDA HENDREY / 30/06/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL OTTLEY / 30/06/2011

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 1 TOULOUSE CLOSE WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6RJ

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL OTTLEY / 30/06/2010

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19/11/0919 November 2009 30/06/09 TOTAL EXEMPTION FULL

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10/07/0910 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/06/08 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/08/0616 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/10/0418 October 2004 SECRETARY RESIGNED

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18/10/0418 October 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 11 KIRBY CLOSE WOOTTON FIELDS NORTHAMPTON NORTHAMPTONSHIRE NN4 6AB

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/10/036 October 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: G OFFICE CHANGED 09/04/03 35 WICKERY DENE WOOTTON NORTHAMPTON NN4 6BE

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18/10/0218 October 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/08/0113 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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12/08/9912 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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05/08/985 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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24/07/9724 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 REGISTERED OFFICE CHANGED ON 25/04/97 FROM: G OFFICE CHANGED 25/04/97 4 GRANARY ROAD EAST HUNSBURY NORTHAMPTON NN4 0XA

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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01/08/961 August 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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07/07/957 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/957 July 1995 NEW DIRECTOR APPOINTED

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07/07/957 July 1995 REGISTERED OFFICE CHANGED ON 07/07/95 FROM: G OFFICE CHANGED 07/07/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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30/06/9530 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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