HALIFAX PREMISES LIMITED

Company number 02355871 · Monitor this company

Dissolved

172 filings

Date	Filing
18 Jul 2019	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
18 Jul 2019	SAIL ADDRESS CREATED	View document
17 Jul 2019	REGISTERED OFFICE CHANGED ON 17/07/2019 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN	View document
16 Jul 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
16 Jul 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
16 Jul 2019	SPECIAL RESOLUTION TO WIND UP	View document
27 Mar 2019	PREVSHO FROM 30/06/2018 TO 29/06/2018	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES	View document
26 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOANNE PALMER	View document
27 Jul 2018	PREVEXT FROM 31/12/2017 TO 30/06/2018	View document
8 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LICKLEY / 08/02/2018	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES	View document
18 Dec 2017	SECRETARY APPOINTED MR PAUL GITTINS	View document
18 Dec 2017	APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON	View document
18 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PALMER / 12/04/2017	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	View document
6 Dec 2016	DIRECTOR APPOINTED MRS JOANNE PALMER	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 May 2016	SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON	View document
25 May 2016	APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR IAN LLOYD	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Apr 2015	DIRECTOR APPOINTED MR MARK ROBERT LICKLEY	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY HORRELL	View document
12 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAY LLOYD / 10/02/2015	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
18 Aug 2014	SAIL ADDRESS CREATED	View document
17 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Jan 2014	SECRETARY APPOINTED MR PAUL GITTINS	View document
28 Jan 2014	DIRECTOR APPOINTED MR IAN JAY LLOYD	View document
10 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
9 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER	View document
11 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVENNA	View document
17 Sep 2013	DIRECTOR APPOINTED MR BARRY ERIC KIRK HORRELL	View document
15 Aug 2013	STATEMENT OF COMPANY'S OBJECTS	View document
15 Aug 2013	ADOPT ARTICLES 07/08/2013	View document
30 May 2013	DIRECTOR APPOINTED MICHAEL JOSEPH MULVENNA	View document
29 May 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL WARING	View document
15 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 14/05/2013	View document
29 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 29/01/2013	View document
4 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 Dec 2010	Annual return made up to 31 December 2010 with full list of shareholders	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BAKER / 17/09/2010	View document
14 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 12/08/2010	View document
4 Mar 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS	View document
14 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
2 Nov 2009	DIRECTOR APPOINTED MR NIGEL PETER WARING	View document
26 Oct 2009	SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS	View document
26 Oct 2009	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG	View document
26 Oct 2009	APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD	View document
21 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COCKCROFT	View document
20 Oct 2009	DIRECTOR APPOINTED MR PAUL WILLIAM BAKER	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR STACEY ZACZKIEWICZ	View document
6 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 May 2009	“SECTION 519”.	View document
29 Apr 2009	AUDITOR'S RESIGNATION	View document
28 Apr 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
12 Dec 2008	SEC 175 QUOTED 03/11/2008	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 May 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
11 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 May 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
3 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
28 Jul 2006	SECRETARY RESIGNED	View document
13 Jul 2006	NEW SECRETARY APPOINTED	View document
9 Jun 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
7 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Jun 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
7 Feb 2005	NEW DIRECTOR APPOINTED	View document
7 Feb 2005	NEW SECRETARY APPOINTED	View document
7 Feb 2005	NEW DIRECTOR APPOINTED	View document
7 Feb 2005	DIRECTOR RESIGNED	View document
7 Feb 2005	DIRECTOR RESIGNED	View document
7 Feb 2005	SECRETARY RESIGNED	View document
7 Feb 2005	DIRECTOR RESIGNED	View document
18 May 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
8 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 May 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
1 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jun 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
19 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	SECRETARY RESIGNED	View document
16 Apr 2002	NEW SECRETARY APPOINTED	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
23 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
23 Aug 2000	NEW SECRETARY APPOINTED	View document
23 Aug 2000	SECRETARY RESIGNED	View document
22 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 May 2000	NEW SECRETARY APPOINTED	View document
17 May 2000	SECRETARY RESIGNED	View document
8 May 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
21 Dec 1999	DIRECTOR RESIGNED	View document
21 Dec 1999	NEW DIRECTOR APPOINTED	View document
11 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 May 1999	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
18 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
3 Sep 1998	DIRECTOR RESIGNED	View document
30 Apr 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS	View document
28 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS	View document
29 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Aug 1996	AUDITOR'S RESIGNATION	View document
19 Jun 1996	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
3 May 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
3 May 1996	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS	View document
21 Aug 1995	NEW DIRECTOR APPOINTED	View document
21 Aug 1995	DIRECTOR RESIGNED	View document
21 Aug 1995	DIRECTOR RESIGNED	View document
21 Aug 1995	NEW DIRECTOR APPOINTED	View document
25 May 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
2 May 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS	View document
22 Dec 1994	NEW DIRECTOR APPOINTED	View document
22 Dec 1994	NEW DIRECTOR APPOINTED	View document
28 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jun 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
10 May 1994	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS	View document
10 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1993	DIRECTOR RESIGNED	View document
30 Jun 1993	NEW DIRECTOR APPOINTED	View document
2 Jun 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
12 May 1993	RETURN MADE UP TO 26/04/93; CHANGE OF MEMBERS	View document
12 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1992	DIRECTOR RESIGNED	View document
30 Sep 1992	DIRECTOR RESIGNED	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
5 May 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
5 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
6 Apr 1992	RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS; AMEND	View document
21 May 1991	RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS	View document
9 Apr 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
14 Feb 1991	S252/S366A/S386 25/01/91	View document
3 Dec 1990	COMPANY NAME CHANGED RUNGIFT LIMITED CERTIFICATE ISSUED ON 04/12/90	View document
3 Dec 1990	NC INC ALREADY ADJUSTED 20/11/90	View document
3 Dec 1990	RE SHARES 20/11/90	View document
30 Nov 1990	£ NC 1000/100000 20/11/90	View document
15 Jun 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
11 Jun 1990	NEW DIRECTOR APPOINTED	View document
4 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 May 1990	ALTER MEM AND ARTS 11/04/90	View document
2 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90	View document
14 Nov 1989	AUDITOR'S RESIGNATION	View document
31 Jul 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
12 Jul 1989	ADOPT MEM AND ARTS 180589	View document
24 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1989	REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
6 Mar 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document