HALIFAX WIREFORM CO.LIMITED

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DateDescription
09/07/219 July 2021 Final Gazette dissolved following liquidation

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09/07/219 July 2021 Final Gazette dissolved following liquidation

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12/02/2012 February 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/01/2020:LIQ. CASE NO.1

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM UNIT 11 DALE STREET MILLS DALE STREET LONGWOOD HUDDERSFIELD WEST YORKSHIRE HD3 4TG

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14/03/1914 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/01/2019:LIQ. CASE NO.1

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MORLEY / 18/06/2018

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GERRARD / 18/06/2018

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORLEY / 18/06/2018

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18/06/1818 June 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES GERRARD / 18/06/2018

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24/01/1824 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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24/01/1824 January 2018 SAIL ADDRESS CHANGED FROM: THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM CALDER MILL HEBDEN BRIDGE WEST YORKSHIRE HX7 6LJ

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10/01/1810 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/01/1810 January 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/01/1810 January 2018 SPECIAL RESOLUTION TO WIND UP

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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21/12/1621 December 2016 CURREXT FROM 31/12/2016 TO 11/04/2017

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1623 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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09/04/169 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/04/169 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/04/169 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/04/169 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/04/169 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/07/1514 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1416 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/06/1320 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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27/06/1227 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/06/1115 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1029 June 2010 SAIL ADDRESS CREATED

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29/06/1029 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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29/06/1029 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/05/107 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/04/1015 April 2010 ARTICLES OF ASSOCIATION

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07/04/107 April 2010 RE-DESIGNATION OF SHARES 23/03/2010

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07/04/107 April 2010 SUB-DIVISION 23/03/10

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07/04/107 April 2010 RE-DESIGNATION OF SHARES 23/03/2010

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11/07/0911 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/06/0917 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/06/0823 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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27/07/0627 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/06/0619 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/07/0318 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/07/0219 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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12/06/0112 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/06/0014 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/06/9916 June 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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15/05/9915 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/06/9811 June 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/07/9710 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/06/9724 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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20/11/9620 November 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/06/9625 June 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/06/9521 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/06/9412 June 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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12/06/9412 June 1994 DIRECTOR'S PARTICULARS CHANGED

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16/01/9416 January 1994 DIRECTOR RESIGNED

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06/09/936 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/06/9321 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/06/9321 June 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/06/9321 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 DIRECTOR RESIGNED

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/06/9216 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/07/9122 July 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS

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10/08/9010 August 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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10/08/9010 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/10/893 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/10/893 October 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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16/08/8816 August 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/09/8721 September 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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21/09/8721 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/03/874 March 1987 DIRECTOR RESIGNED

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07/06/867 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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07/06/867 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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23/05/8623 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/5725 November 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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