HALFEN LIMITED



Company Documents

DateDescription
08/11/238 November 2023 Liquidators' statement of receipts and payments to 2023-10-02

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21/10/2221 October 2022 Full accounts made up to 2021-12-31

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17/10/2217 October 2022 Appointment of a voluntary liquidator

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17/10/2217 October 2022 Declaration of solvency

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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07/04/227 April 2022 Change of details for Ancon Limited as a person with significant control on 2022-04-01

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17/01/2217 January 2022 Confirmation statement made on 2021-11-30 with updates

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29/09/2129 September 2021 Termination of appointment of Richard Wachter as a director on 2021-09-29

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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06/12/176 December 2017 NOTIFICATION OF PSC STATEMENT ON 05/12/2017

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05/12/175 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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19/12/1319 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR EVERT BURGERS

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01/10/131 October 2013 AUDITOR'S RESIGNATION

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 2 HUMPHRYS ROAD WOODSIDE ESTATE DUNSTABLE BEDFORDSHIRE LU5 4TP

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR APPOINTED EVERT BURGERS

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27/09/1227 September 2012 DIRECTOR APPOINTED RICHARD WACHTER

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27/09/1227 September 2012 DIRECTOR APPOINTED MARK JASON SMITH

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHARBAU

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIS / 19/09/2012

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26/09/1226 September 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN DAVIS / 19/09/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIS / 30/11/2010

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29/11/1029 November 2010 SAIL ADDRESS CREATED

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29/11/1029 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/08/102 August 2010 DIRECTOR APPOINTED PHILIPPE CHARBAU

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAGE

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHES

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR JACK MINDENHALL

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12/01/1012 January 2010 DIRECTOR APPOINTED CHRISTOPHER SIMON GAGE

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GENT

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13/07/0913 July 2009 DIRECTOR RESIGNED STEPHEN GENT

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04/03/094 March 2009 DIRECTOR APPOINTED STEPHEN ALAN GENT

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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21/12/0821 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR DEREK BROWN

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06/10/086 October 2008 DIRECTOR RESIGNED DEREK BROWN

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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30/12/0730 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/12/0730 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/09/077 September 2007 LOCATION OF DEBENTURE REGISTER

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07/09/077 September 2007 LOCATION OF REGISTER OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 LOCATION OF DEBENTURE REGISTER

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 31 HUMPHRYS ROAD WOODSIDE ESTATE DUNSTABLE BEDFORDSHIRE LU5 4TP

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20/01/0620 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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31/08/0531 August 2005 LOCATION OF REGISTER OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/042 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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06/01/046 January 2004 DIRECTOR'S PARTICULARS CHANGED

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06/01/046 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/11/0324 November 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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07/03/037 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 LOCATION OF DEBENTURE REGISTER

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17/12/0217 December 2002 LOCATION OF REGISTER OF MEMBERS

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17/12/0217 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 LOCATION OF REGISTER OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 DIRECTOR'S PARTICULARS CHANGED

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12/12/0012 December 2000 DIRECTOR'S PARTICULARS CHANGED

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12/12/0012 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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17/12/9917 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/06/9922 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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02/12/982 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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25/11/9825 November 1998 DIRECTOR'S PARTICULARS CHANGED

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 LOCATION OF REGISTER OF MEMBERS

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20/01/9820 January 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 S386 DISP APP AUDS 04/03/97

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20/03/9720 March 1997 S366A DISP HOLDING AGM 04/03/97 S252 DISP LAYING ACC 04/03/97 S386 DISP APP AUDS 04/03/97

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13/02/9713 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/9727 January 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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22/01/9722 January 1997 COMPANY NAME CHANGED HALFEN FIXING SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/97

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22/01/9722 January 1997 COMPANY NAME CHANGED HALFEN FIXING SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/97; RESOLUTION PASSED ON 20/12/96

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20/01/9720 January 1997 NC INC ALREADY ADJUSTED 18/12/96

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20/01/9720 January 1997 £ NC 755000/2255000 18/1

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20/01/9720 January 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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23/11/9623 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/9621 November 1996 NEW SECRETARY APPOINTED

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21/11/9621 November 1996 DIRECTOR RESIGNED

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21/11/9621 November 1996 DIRECTOR RESIGNED

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21/11/9621 November 1996 SECRETARY RESIGNED

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: HALFEN UNISTRUT LTD UNIT 16 EDISON ROAD ELMS INDUSTRIAL ESTATE BEDFORD MK41 0HU

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07/11/967 November 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: G OFFICE CHANGED 07/11/96 HALFEN UNISTRUT LTD UNIT 16 EDISON ROAD ELMS INDUSTRIAL ESTATE BEDFORD MK41 0HU

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05/11/965 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/9612 April 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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06/03/966 March 1996 STATEMENT OF AFFAIRS

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04/03/964 March 1996 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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13/02/9613 February 1996 VOLUNTARY STRIKE OFF SUSPENDED

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15/01/9615 January 1996 APPLICATION FOR STRIKING-OFF

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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10/10/9510 October 1995 EXEMPTION FROM APPOINTING AUDITORS 14/09/95

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05/01/955 January 1995 SECRETARY'S PARTICULARS CHANGED

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05/01/955 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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13/09/9413 September 1994 SECRETARY'S PARTICULARS CHANGED

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27/04/9427 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/04/9422 April 1994 DIRECTOR RESIGNED

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21/03/9421 March 1994 REGISTERED OFFICE CHANGED ON 21/03/94 FROM: G OFFICE CHANGED 21/03/94 GRIFFIN LANE AYLESBURY BUCKINGHAMSHIRE HP19 3BP

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21/03/9421 March 1994 REGISTERED OFFICE CHANGED ON 21/03/94 FROM: GRIFFIN LANE AYLESBURY BUCKINGHAMSHIRE HP19 3BP

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21/03/9421 March 1994 DIRECTOR RESIGNED

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21/03/9421 March 1994 DIRECTOR RESIGNED

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21/03/9421 March 1994 NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 DIRECTOR RESIGNED

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21/03/9421 March 1994 NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9410 January 1994 SECRETARY'S PARTICULARS CHANGED

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10/01/9410 January 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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22/10/9322 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/938 July 1993 AUDITOR'S RESIGNATION

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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03/12/923 December 1992 DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992 RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS

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06/10/926 October 1992 £ NC 5000/755000 21/09/92

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06/10/926 October 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/92

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23/06/9223 June 1992 £ NC 100/5000 11/06/92

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23/06/9223 June 1992 DIRECTOR RESIGNED

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23/06/9223 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/9223 June 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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03/12/913 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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06/12/906 December 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/04/903 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/04/903 April 1990 REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 1 GRESHAM STREET LONDON EC2V 7BU

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03/04/903 April 1990 REGISTERED OFFICE CHANGED ON 03/04/90 FROM: G OFFICE CHANGED 03/04/90 1 GRESHAM STREET LONDON EC2V 7BU

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03/04/903 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/903 April 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/903 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/903 April 1990 ALTER MEM AND ARTS 27/03/90

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12/03/9012 March 1990 COMPANY NAME CHANGED DIPLEMA 214 LIMITED CERTIFICATE ISSUED ON 13/03/90

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12/03/9012 March 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/90

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27/12/8927 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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