HALIFAX PROCESS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 16/01/2516 January 2025 | Resolutions |
| 09/05/129 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/129 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011:LIQ. CASE NO.1 |
| 26/07/1026 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008321 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM UNIT 4 SHAY LANE WORKS SHAY LANE HALIFAX WEST YORKSHIRE HX3 6SF |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BROWN / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET BROWN / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 14/04/0914 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S PARTICULARS ANDREW BROWN |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S PARTICULARS ANDREW BROWN |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: MAPLE WORKS WEST END ROAD PARKINSON LANE HALIFAX HX1 3TN |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 07/05/877 May 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 05/01/825 January 1982 | ALLOTMENT OF SHARES |
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