HALLINGTON PRECISION LTD
Company Documents
Date | Description |
---|---|
11/10/2211 October 2022 | Final Gazette dissolved via compulsory strike-off |
11/10/2211 October 2022 | Final Gazette dissolved via compulsory strike-off |
29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
01/02/221 February 2022 | Micro company accounts made up to 2021-05-31 |
02/07/212 July 2021 | Termination of appointment of Lewis Deane as a director on 2021-06-22 |
02/07/212 July 2021 | Notification of Rhiannon Hopkins as a person with significant control on 2021-06-22 |
02/07/212 July 2021 | Cessation of Lewis Deane as a person with significant control on 2021-06-22 |
02/07/212 July 2021 | Registered office address changed from 215a Chorley Road Manchester M27 6AZ United Kingdom to 215 Clements Road Ramsgate CT12 6UD on 2021-07-02 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
08/01/218 January 2021 | CESSATION OF JOHN LACEY AS A PSC |
08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM FLAT 5, 158 SOUTH ROAD BIRMINGHAM B23 6EL UNITED KINGDOM |
08/01/218 January 2021 | DIRECTOR APPOINTED MR LEWIS DEANE |
08/01/218 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN LACEY |
08/01/218 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS DEANE |
23/12/2023 December 2020 | CESSATION OF SAMUEL LOWE AS A PSC |
23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOWE |
23/12/2023 December 2020 | DIRECTOR APPOINTED MR JOHN LACEY |
23/12/2023 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LACEY |
23/12/2023 December 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 4 THORNTON ROAD WOOTTON ULCEBY BN39 6SJ UNITED KINGDOM |
10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU CIOCAN |
10/07/2010 July 2020 | DIRECTOR APPOINTED MR SAMUEL LOWE |
10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LOWE |
10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 6 SHERWOOD CLOSE CORBY NN17 2YH UNITED KINGDOM |
10/07/2010 July 2020 | CESSATION OF ALEXANDRU CIOCAN AS A PSC |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
28/02/2028 February 2020 | DIRECTOR APPOINTED MR ALEXANDRU CIOCAN |
28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU CIOCAN |
28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITFIELD |
28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 8 DOVER AVENUE BANBURY OX16 9JL UNITED KINGDOM |
28/02/2028 February 2020 | CESSATION OF ANTHONY WHITFIELD AS A PSC |
27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WHITFIELD |
27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 109 CHURCH ROAD NUNEATON CV10 0LU UNITED KINGDOM |
27/01/2027 January 2020 | DIRECTOR APPOINTED MR ANTHONY WHITFIELD |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLE PAINTIN |
27/01/2027 January 2020 | CESSATION OF COLE PAINTIN AS A PSC |
23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLE PAINTIN |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KARA NEW |
03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 22 WESSEX CLOSE ILFORD IG3 8JT ENGLAND |
03/10/193 October 2019 | DIRECTOR APPOINTED MR COLE PAINTIN |
03/10/193 October 2019 | CESSATION OF KARA NEW AS A PSC |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
04/03/194 March 2019 | DIRECTOR APPOINTED MISS KARA NEW |
01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 95 ENFIELD ROAD HUNT END REDDITCH B97 5NE UNITED KINGDOM |
01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARA NEW |
01/03/191 March 2019 | CESSATION OF MELVYN JAKE HOLLOWAY AS A PSC |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MELVYN HOLLOWAY |
07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
15/06/1815 June 2018 | CESSATION OF TERRY DUNNE AS A PSC |
14/06/1814 June 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM TREWOLLA COTTAGE TREWOLLA, ST. NEWLYN EAST NEWQUAY TR8 5JY UNITED KINGDOM |
14/06/1814 June 2018 | DIRECTOR APPOINTED MR MELVYN JAKE HOLLOWAY |
14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN JAKE HOLLOWAY |
14/06/1814 June 2018 | CESSATION OF PAUL MICHAEL MCNULTY AS A PSC |
14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNULTY |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL MCNULTY |
12/02/1812 February 2018 | CESSATION OF CHRISTOPHER HADDOCK AS A PSC |
12/02/1812 February 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL MCNULTY |
12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 6 ROSEVALE STREET RAWTENSTALL ROSSENDALE BB4 7PF UNITED KINGDOM |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HADDOCK |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
07/11/167 November 2016 | DIRECTOR APPOINTED CHRISTOPHER HADDOCK |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEW |
07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 18 RUSHDALE AVENUE SHEFFIELD S8 9QF UNITED KINGDOM |
07/06/167 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
24/07/1524 July 2015 | DIRECTOR APPOINTED CHRISTOPHER GLEW |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
23/05/1523 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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