HALMA INSTRUMENTS LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/135 April 2013 | APPLICATION FOR STRIKING-OFF |
| 26/03/1326 March 2013 | STATEMENT BY DIRECTORS |
| 26/03/1326 March 2013 | SOLVENCY STATEMENT DATED 22/03/13 |
| 26/03/1326 March 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 107 |
| 26/03/1326 March 2013 | SHARE PREMIUM ACCOUNT REDUCED BY �34,993.00 22/03/2013 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 26/08/1126 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 08/09/108 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED MAYWOOD INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 17 STADIUM WAY TILEHURST READING BERKSHIRE RG30 6BX |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 31/01/9831 January 1998 | SECRETARY RESIGNED |
| 31/01/9831 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9614 July 1996 | |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | |
| 25/06/9625 June 1996 | ADOPT MEM AND ARTS 17/06/96 |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/11/945 November 1994 | |
| 05/11/945 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/11/945 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 |
| 09/12/939 December 1993 | SUBSC AG 25/11/93 |
| 09/12/939 December 1993 | � NC 100/1000 25/11/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/10/9226 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | |
| 05/02/925 February 1992 | AUDITOR'S RESIGNATION |
| 02/02/922 February 1992 | SECRETARY RESIGNED |
| 02/02/922 February 1992 | |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | |
| 24/10/9124 October 1991 | |
| 06/08/916 August 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9127 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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