CompaniesInTheUK

HALIFAX GROUP LIMITED

Company number 03474881 ·

Dissolved

247 filings

Date Filing
5 Mar 2025 Final Gazette dissolved following liquidation View document
5 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
5 Dec 2024 Return of final meeting in a members' voluntary winding up · 10 pages View document
17 Aug 2024 Termination of appointment of Paul Gittins as a director on 2024-07-29 · 1 page View document
31 Oct 2023 Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB · 2 pages View document
31 Oct 2023 Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB · 2 pages View document
19 Oct 2023 Resolutions View document
19 Oct 2023 Declaration of solvency · 6 pages View document
19 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Oct 2023 Resolutions · 1 page View document
19 Oct 2023 Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 2023-10-19 · 2 pages View document
4 Oct 2023 Termination of appointment of Lloyds Secretaries Limited as a secretary on 2023-10-03 · 1 page View document
13 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
21 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
15 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
2 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Apr 2020 DIRECTOR APPOINTED MR KENNETH MURRAY MELVILLE View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
6 Nov 2019 SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM View document
5 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 04/11/2019 View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
21 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
19 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HBOS DIRECTORS LIMITED View document
11 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Mar 2016 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 View document
7 Dec 2015 SHARE PREM ACC/CAP REDEMP RES CANCELLED 27/11/2015 View document
7 Dec 2015 STATEMENT BY DIRECTORS View document
7 Dec 2015 07/12/15 STATEMENT OF CAPITAL GBP 2.00 View document
7 Dec 2015 SOLVENCY STATEMENT DATED 27/11/15 View document
2 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
16 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jan 2014 SAIL ADDRESS CREATED View document
10 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
19 Aug 2013 ADOPT ARTICLES 07/08/2013 View document
19 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
12 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jul 2013 DIRECTOR APPOINTED MR PAUL GITTINS View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HAROLD BAINES View document
21 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jan 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS DIRECTORS LIMITED / 01/01/2012 View document
6 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011 View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LLOYDS SECRETARIES LIMITED View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011 View document
8 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 04/02/2011 View document
9 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
1 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HALIFAX SECRETARIES LIMITED / 20/05/2008 View document
23 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / HALIFAX DIRECTORS LIMITED / 20/05/2008 View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
6 Dec 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
21 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Aug 2006 DIRECTOR RESIGNED View document
19 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
18 Jan 2006 DIRECTOR RESIGNED View document
17 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 DIRECTOR RESIGNED View document
28 Jan 2005 £ IC 450341684/2 23/12/04 £ SR [email protected]=450341682 View document
12 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
24 Nov 2004 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
23 Nov 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
16 Nov 2004 DIRECTOR RESIGNED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Nov 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Nov 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
10 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 DIRECTOR RESIGNED View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
29 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
11 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
6 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
22 May 2002 DIRECTOR RESIGNED View document
18 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2002 RETURN MADE UP TO 02/12/01; BULK LIST AVAILABLE SEPARATELY View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 NC INC ALREADY ADJUSTED 18/04/01 View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
20 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2001 Resolutions · 7 pages View document
20 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2001 Resolutions View document
10 Sep 2001 REDUCTION OF ISSUED CAPITAL View document
10 Sep 2001 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
2 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2001 SHARES AGREEMENT OTC View document
26 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
5 Jun 2001 LISTING OF PARTICULARS View document
22 May 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 May 2001 DIRECTOR RESIGNED View document
15 May 2001 DIRECTOR RESIGNED View document
18 Jan 2001 RETURN MADE UP TO 02/12/00; BULK LIST AVAILABLE SEPARATELY View document
24 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2000 INTERIM ACCOUNTS MADE UP TO 31/05/00 View document
21 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
1 Jun 2000 LISTING OF PARTICULARS View document
25 May 2000 NC INC ALREADY ADJUSTED 18/04/00 View document
5 May 2000 ADOPTARTICLES18/04/00 View document
2 May 2000 DIRECTOR RESIGNED View document
2 May 2000 DIRECTOR RESIGNED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 RETURN MADE UP TO 02/12/99; BULK LIST AVAILABLE SEPARATELY View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
17 Jan 2000 DIRECTOR RESIGNED View document
17 Jan 2000 SECRETARY RESIGNED View document
16 Dec 1999 £ IC 449389787/448249718 27/09/99 £ SR [email protected]=1140069 View document
15 Dec 1999 LISTING OF PARTICULARS View document
24 Nov 1999 NEW DIRECTOR APPOINTED View document
20 Oct 1999 £ IC 450481484/449341415 27/09/99 £ SR [email protected]=1140069 View document
13 Oct 1999 NEW DIRECTOR APPOINTED View document
18 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1999 DIRECTOR RESIGNED View document
13 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 NEW SECRETARY APPOINTED View document
20 Jun 1999 SECRETARY RESIGNED View document
18 Jun 1999 INTERIM ACCOUNTS MADE UP TO 08/06/99 View document
16 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1999 NEW DIRECTOR APPOINTED View document
27 Apr 1999 NC INC ALREADY ADJUSTED 03/03/99 View document
9 Apr 1999 ADOPT MEM AND ARTS 03/03/99 View document
9 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1999 NEW SECRETARY APPOINTED View document
31 Mar 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
22 Mar 1999 LISTING OF PARTICULARS View document
10 Mar 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ View document
9 Mar 1999 NC INC ALREADY ADJUSTED 02/03/99 View document
9 Mar 1999 S-DIV 02/03/99 View document
9 Mar 1999 AMENDING CERT 5 REREG PRI TO PLC View document
5 Mar 1999 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
5 Mar 1999 ADOPT MEM AND ARTS 02/03/99 View document
2 Mar 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
2 Mar 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
2 Mar 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Mar 1999 BALANCE SHEET View document
2 Mar 1999 AUDITORS' STATEMENT View document
2 Mar 1999 AUDITORS' REPORT View document
2 Mar 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
1 Mar 1999 COMPANY NAME CHANGED VALUESOUTH LIMITED CERTIFICATE ISSUED ON 01/03/99 View document
18 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
18 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 View document
18 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 Feb 1999 EXEMPTION FROM APPOINTING AUDITORS 12/02/99 View document
18 Feb 1999 S386 DIS APP AUDS 12/02/99 View document
18 Feb 1999 S252 DISP LAYING ACC 12/02/99 View document
18 Feb 1999 S366A DISP HOLDING AGM 12/02/99 View document
10 Feb 1999 SECRETARY RESIGNED View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 NEW SECRETARY APPOINTED View document
10 Feb 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
2 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document