HALFEN LIMITED

Company number 02455626 · Monitor this company

Liquidation

171 filings

Date	Filing
24 Nov 2025	Liquidators' statement of receipts and payments to 2025-10-02 · 8 pages	View document
25 Nov 2024	Liquidators' statement of receipts and payments to 2024-10-02 · 7 pages	View document
8 Nov 2023	Liquidators' statement of receipts and payments to 2023-10-02 · 7 pages	View document
21 Oct 2022	Full accounts made up to 2021-12-31 · 37 pages	View document
17 Oct 2022	Resolutions	View document
17 Oct 2022	Appointment of a voluntary liquidator · 3 pages	View document
17 Oct 2022	Declaration of solvency · 6 pages	View document
17 Oct 2022	Resolutions · 1 page	View document
7 Apr 2022	Change of details for Ancon Limited as a person with significant control on 2022-04-01 · 5 pages	View document
17 Jan 2022	Confirmation statement made on 2021-11-30 with updates · 4 pages	View document
29 Sep 2021	Termination of appointment of Richard Wachter as a director on 2021-09-29 · 1 page	View document
3 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
12 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES	View document
3 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES	View document
13 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 Dec 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES	View document
6 Dec 2017	NOTIFICATION OF PSC STATEMENT ON 05/12/2017	View document
5 Dec 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017	View document
18 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
23 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
12 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
16 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
25 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR EVERT BURGERS	View document
1 Oct 2013	AUDITOR'S RESIGNATION	View document
24 Sep 2013	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 2 HUMPHRYS ROAD WOODSIDE ESTATE DUNSTABLE BEDFORDSHIRE LU5 4TP	View document
20 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
27 Sep 2012	DIRECTOR APPOINTED MARK JASON SMITH	View document
27 Sep 2012	DIRECTOR APPOINTED EVERT BURGERS	View document
27 Sep 2012	DIRECTOR APPOINTED RICHARD WACHTER	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHARBAU	View document
26 Sep 2012	SECRETARY'S CHANGE OF PARTICULARS / BRIAN DAVIS / 19/09/2012	View document
26 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIS / 19/09/2012	View document
6 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
19 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIS / 30/11/2010	View document
14 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
29 Nov 2010	SAIL ADDRESS CREATED	View document
29 Nov 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
29 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAGE	View document
2 Aug 2010	DIRECTOR APPOINTED PHILIPPE CHARBAU	View document
1 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR JACK MINDENHALL	View document
1 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL RICHES	View document
12 Jan 2010	DIRECTOR APPOINTED CHRISTOPHER SIMON GAGE	View document
22 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
5 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Jul 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN GENT	View document
4 Mar 2009	DIRECTOR APPOINTED STEPHEN ALAN GENT	View document
21 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DEREK BROWN	View document
21 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
7 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
7 Sep 2007	LOCATION OF DEBENTURE REGISTER	View document
13 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Oct 2006	LOCATION OF DEBENTURE REGISTER	View document
20 Jan 2006	REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 31 HUMPHRYS ROAD WOODSIDE ESTATE DUNSTABLE BEDFORDSHIRE LU5 4TP	View document
20 Jan 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
31 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
21 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
2 Dec 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
3 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
24 Nov 2003	DIRECTOR RESIGNED	View document
28 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
7 Mar 2003	AUDITOR'S RESIGNATION	View document
17 Dec 2002	LOCATION OF REGISTER OF MEMBERS	View document
17 Dec 2002	LOCATION OF DEBENTURE REGISTER	View document
17 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
12 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jul 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
6 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Apr 2001	DIRECTOR RESIGNED	View document
20 Mar 2001	LOCATION OF REGISTER OF MEMBERS	View document
12 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
12 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jun 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS	View document
25 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS	View document
20 Jan 1998	LOCATION OF REGISTER OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jun 1997	NEW DIRECTOR APPOINTED	View document
20 Mar 1997	S386 DISP APP AUDS 04/03/97	View document
13 Feb 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jan 1997	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS	View document
22 Jan 1997	COMPANY NAME CHANGED HALFEN FIXING SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/97	View document
20 Jan 1997	£ NC 755000/2255000 18/1	View document
20 Jan 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96	View document
20 Jan 1997	NC INC ALREADY ADJUSTED 18/12/96	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
23 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Nov 1996	DIRECTOR RESIGNED	View document
21 Nov 1996	NEW SECRETARY APPOINTED	View document
21 Nov 1996	SECRETARY RESIGNED	View document
21 Nov 1996	DIRECTOR RESIGNED	View document
13 Nov 1996	NEW DIRECTOR APPOINTED	View document
13 Nov 1996	NEW DIRECTOR APPOINTED	View document
7 Nov 1996	REGISTERED OFFICE CHANGED ON 07/11/96 FROM: HALFEN UNISTRUT LTD UNIT 16 EDISON ROAD ELMS INDUSTRIAL ESTATE BEDFORD MK41 0HU	View document
5 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Apr 1996	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS	View document
6 Mar 1996	STATEMENT OF AFFAIRS	View document
4 Mar 1996	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	View document
13 Feb 1996	VOLUNTARY STRIKE OFF SUSPENDED	View document
15 Jan 1996	APPLICATION FOR STRIKING-OFF	View document
22 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 Oct 1995	EXEMPTION FROM APPOINTING AUDITORS 14/09/95	View document
5 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
5 Jan 1995	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
13 Sep 1994	SECRETARY'S PARTICULARS CHANGED	View document
20 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Apr 1994	DIRECTOR RESIGNED	View document
21 Mar 1994	DIRECTOR RESIGNED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Mar 1994	DIRECTOR RESIGNED	View document
21 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Mar 1994	DIRECTOR RESIGNED	View document
21 Mar 1994	REGISTERED OFFICE CHANGED ON 21/03/94 FROM: GRIFFIN LANE AYLESBURY BUCKINGHAMSHIRE HP19 3BP	View document
17 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1994	SECRETARY'S PARTICULARS CHANGED	View document
10 Jan 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jul 1993	AUDITOR'S RESIGNATION	View document
3 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1992	RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS	View document
15 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Oct 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/92	View document
6 Oct 1992	£ NC 5000/755000 21/09/92	View document
23 Jun 1992	£ NC 100/5000 11/06/92	View document
23 Jun 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/92	View document
23 Jun 1992	DIRECTOR RESIGNED	View document
23 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Dec 1991	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS	View document
22 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Dec 1990	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
7 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1990	REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 1 GRESHAM STREET LONDON EC2V 7BU	View document
3 Apr 1990	ALTER MEM AND ARTS 27/03/90	View document
3 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Apr 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
12 Mar 1990	COMPANY NAME CHANGED DIPLEMA 214 LIMITED CERTIFICATE ISSUED ON 13/03/90	View document
12 Mar 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/90	View document
27 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document