CompaniesInTheUK

HALFORDS PAYMENT SERVICES LTD

Company number 04565637 ·

Dissolved

139 filings

Date Filing
3 Jan 2023 Final Gazette dissolved following liquidation View document
3 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
3 Oct 2022 Return of final meeting in a members' voluntary winding up · 14 pages View document
21 Apr 2022 Register inspection address has been changed to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE · 2 pages View document
21 Apr 2022 Register(s) moved to registered inspection location Icknield Street Drive Washford West Redditch Worcestershire B98 0DE · 2 pages View document
8 Feb 2022 Appointment of a voluntary liquidator · 3 pages View document
8 Feb 2022 Resolutions View document
8 Feb 2022 Registered office address changed from Icknield Street Drive Washford West Redditch Worcestershire B98 0DE to 156 Great Charles Street Birmingham B3 3HN on 2022-02-08 · 2 pages View document
8 Feb 2022 Resolutions · 1 page View document
8 Feb 2022 Declaration of solvency · 8 pages View document
3 Dec 2021 Statement of capital following an allotment of shares on 2021-10-28 · 8 pages View document
15 Nov 2021 Memorandum and Articles of Association · 25 pages View document
12 Nov 2021 Resolutions · 1 page View document
12 Nov 2021 Statement of capital following an allotment of shares on 2021-10-25 · 4 pages View document
12 Nov 2021 Statement of capital following an allotment of shares on 2021-10-19 · 4 pages View document
12 Nov 2021 Resolutions · 1 page View document
12 Nov 2021 Resolutions · 1 page View document
12 Nov 2021 Resolutions · 1 page View document
12 Nov 2021 Resolutions · 2 pages View document
12 Nov 2021 Resolutions View document
12 Nov 2021 Resolutions View document
12 Nov 2021 Resolutions View document
12 Nov 2021 Resolutions View document
12 Nov 2021 Resolutions View document
12 Nov 2021 Resolutions View document
11 Nov 2021 Statement of capital following an allotment of shares on 2021-10-21 · 4 pages View document
29 Oct 2021 CAP-SS · 1 page View document
29 Oct 2021 SH20 · 1 page View document
29 Oct 2021 Resolutions · 1 page View document
29 Oct 2021 Resolutions View document
29 Oct 2021 Statement of capital on 2021-10-29 · 5 pages View document
27 Oct 2021 Resolutions View document
27 Oct 2021 Resolutions · 1 page View document
27 Oct 2021 SH20 · 1 page View document
27 Oct 2021 Statement of capital on 2021-10-27 · 5 pages View document
27 Oct 2021 CAP-SS · 1 page View document
22 Oct 2021 CAP-SS · 1 page View document
22 Oct 2021 Resolutions · 1 page View document
22 Oct 2021 Resolutions View document
22 Oct 2021 Statement of capital on 2021-10-22 · 3 pages View document
22 Oct 2021 SH20 · 1 page View document
21 Oct 2021 Statement of capital on 2021-10-21 · 5 pages View document
21 Oct 2021 CAP-SS · 1 page View document
20 Oct 2021 SH20 · 1 page View document
20 Oct 2021 Resolutions · 1 page View document
20 Oct 2021 Resolutions View document
18 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
6 Nov 2018 DIRECTOR APPOINTED MS LORAINE WOODHOUSE View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 30/03/18 View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON View document
23 Jan 2018 DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD View document
14 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 01/04/16 View document
25 Jan 2016 SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN View document
25 Jan 2016 APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CLARE MCDONALD / 11/05/2015 View document
11 Dec 2015 SECRETARY APPOINTED HELEN TYRRELL View document
11 Dec 2015 APPOINTMENT TERMINATED, SECRETARY JUSTIN RICHARDS View document
11 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
19 Oct 2015 DIRECTOR APPOINTED MR JONATHAN PETER MASON View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY View document
3 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEWE DAVIES View document
13 May 2015 DIRECTOR APPOINTED MRS JILL CLARE MCDONALD View document
20 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
1 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEWE SAMUEL DAVIES / 08/10/2013 View document
4 Sep 2014 FULL ACCOUNTS MADE UP TO 28/03/14 View document
17 Jun 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON View document
17 Jun 2014 SECRETARY APPOINTED MR JUSTIN MARK RICHARDS View document
8 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
15 Oct 2013 FULL ACCOUNTS MADE UP TO 29/03/13 View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLENAGHAN View document
5 Jun 2013 DIRECTOR APPOINTED MR MATTHEWE SAMUEL DAVIES View document
31 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
24 Aug 2012 FULL ACCOUNTS MADE UP TO 30/03/12 View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILD View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 01/04/11 View document
21 Nov 2011 17/10/11 NO MEMBER LIST View document
10 May 2011 DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 02/04/10 View document
10 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON View document
10 Dec 2010 DIRECTOR APPOINTED DAVID JAMES WILD View document
16 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 23/10/2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MCCLENAGHAN / 23/10/2009 View document
24 Feb 2010 CHANGE PERSON AS SECRETARY View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 05/02/2010 View document
2 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MCCLENAGHAN / 23/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 23/10/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES ALEXANDER HENDERSON / 23/10/2009 View document
20 Jul 2009 FULL ACCOUNTS MADE UP TO 03/04/09 View document
11 Feb 2009 DIRECTOR APPOINTED PAUL THOMAS MCCLENAGHAN View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PAUL JOYNER View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH THOMAS View document
28 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 28/03/08 View document
30 Jan 2008 FULL ACCOUNTS MADE UP TO 30/03/07 View document
25 Jan 2008 SECRETARY RESIGNED View document
25 Jan 2008 NEW SECRETARY APPOINTED View document
22 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
9 Oct 2007 SECRETARY RESIGNED View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 DIRECTOR RESIGNED View document
26 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
4 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 01/04/05 View document
27 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
27 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2004 SECRETARY RESIGNED View document
17 Nov 2004 NEW SECRETARY APPOINTED View document
10 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 02/04/04 View document
16 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 FULL ACCOUNTS MADE UP TO 28/03/03 View document
21 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
10 Oct 2003 SECRETARY RESIGNED View document
30 Sep 2003 NEW SECRETARY APPOINTED View document
9 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2003 AUDITOR'S RESIGNATION View document
17 Dec 2002 S80A AUTH TO ALLOT SEC 04/12/02 View document
30 Nov 2002 NEW DIRECTOR APPOINTED View document
30 Nov 2002 REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
30 Nov 2002 NEW SECRETARY APPOINTED View document
30 Nov 2002 DIRECTOR RESIGNED View document
30 Nov 2002 NEW DIRECTOR APPOINTED View document
30 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 View document
30 Nov 2002 SECRETARY RESIGNED View document
17 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document