HALIFAX EQUITABLE LIMITED

Company number 02792001 · Monitor this company

Dissolved

150 filings

Date	Filing
4 Jun 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
23 Oct 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
19 Oct 2018	REGISTERED OFFICE CHANGED ON 19/10/2018 FROM TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG	View document
19 Oct 2018	SAIL ADDRESS CREATED	View document
12 Oct 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Oct 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
12 Oct 2018	SPECIAL RESOLUTION TO WIND UP	View document
26 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES	View document
30 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
5 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
18 Jul 2016	DIRECTOR APPOINTED MR SEAN LOWTHER	View document
12 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK	View document
17 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
23 Mar 2016	DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS	View document
8 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY	View document
15 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
11 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
28 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / JIM MASSON BLACK / 28/11/2013	View document
25 Nov 2013	DIRECTOR APPOINTED JIM MASSON BLACK	View document
25 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS	View document
26 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
18 Apr 2013	STATEMENT OF COMPANY'S OBJECTS	View document
18 Apr 2013	ADOPT ARTICLES 08/04/2013	View document
8 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY	View document
8 Apr 2013	DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS	View document
14 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / KAREN JOANNE MCKAY / 25/07/2012	View document
4 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
22 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / KAREN JOANNE MCKAY / 21/11/2011	View document
9 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011	View document
22 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLATWORTHY / 06/09/2011	View document
4 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD	View document
12 Jan 2011	DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010	View document
4 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN	View document
2 Jun 2010	DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY	View document
10 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
23 Feb 2010	Annual return made up to 19 February 2010 with full list of shareholders	View document
16 Sep 2009	SECRETARY APPOINTED KAREN JOANNE MCKAY	View document
16 Sep 2009	APPOINTMENT TERMINATED SECRETARY JOHN BUTLER	View document
9 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL	View document
3 Jul 2009	DIRECTOR APPOINTED JOHN VAN DER WIELEN	View document
28 May 2009	SECT 519	View document
13 May 2009	AUDITOR'S RESIGNATION	View document
24 Feb 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	View document
4 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 May 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD MYERS	View document
29 May 2008	DIRECTOR APPOINTED TREVOR ANTHONY LEONARD	View document
20 Feb 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	View document
30 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Mar 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
16 Oct 2006	DIRECTOR RESIGNED	View document
24 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 Feb 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	View document
28 Oct 2005	NEW DIRECTOR APPOINTED	View document
28 Oct 2005	DIRECTOR RESIGNED	View document
28 Oct 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	View document
7 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
7 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Apr 2004	SECRETARY'S PARTICULARS CHANGED	View document
25 Feb 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS	View document
11 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
21 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Jun 2003	DIRECTOR RESIGNED	View document
11 Jun 2003	DIRECTOR RESIGNED	View document
25 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2003	NEW SECRETARY APPOINTED	View document
21 Mar 2003	SECRETARY RESIGNED	View document
21 Mar 2003	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	NEW SECRETARY APPOINTED	View document
11 Mar 2003	SECRETARY RESIGNED	View document
16 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
4 Apr 2002	NEW DIRECTOR APPOINTED	View document
4 Apr 2002	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS	View document
4 Apr 2002	NEW DIRECTOR APPOINTED	View document
4 Apr 2002	DIRECTOR RESIGNED	View document
4 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
7 Dec 2001	SECRETARY RESIGNED	View document
7 Dec 2001	NEW SECRETARY APPOINTED	View document
24 Sep 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	DIRECTOR RESIGNED	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Apr 2001	NEW SECRETARY APPOINTED	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
14 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Mar 2001	DIRECTOR RESIGNED	View document
14 Mar 2001	SECRETARY RESIGNED	View document
14 Mar 2001	NEW DIRECTOR APPOINTED	View document
12 Mar 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS	View document
8 Jan 2001	COMPANY NAME CHANGED HALIFAX TRUST MANAGEMENT (HOLDIN GS) LIMITED CERTIFICATE ISSUED ON 08/01/01	View document
6 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
28 Feb 2000	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
1 Mar 1999	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS	View document
28 Aug 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98	View document
28 Aug 1998	S80A AUTH TO ALLOT SEC 24/08/98	View document
28 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
23 Feb 1998	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS	View document
6 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
26 Feb 1997	RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS	View document
19 Jun 1996	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
14 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96	View document
26 Feb 1996	RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS	View document
25 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95	View document
3 Mar 1995	RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS	View document
9 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94	View document
6 Oct 1994	EXEMPTION FROM APPOINTING AUDITORS 06/09/93	View document
8 Mar 1994	RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS	View document
9 Sep 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
6 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 May 1993	COMPANY NAME CHANGED DEMOLIGHT LIMITED CERTIFICATE ISSUED ON 01/06/93	View document
28 May 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/93	View document
8 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Apr 1993	REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 2, BACHES STREET LONDON. N1 6UB.	View document
8 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Feb 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document