HALTOFT PRODUCTIVITY LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-11-30 |
| 22/04/2422 April 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 |
| 22/04/2422 April 2024 | Termination of appointment of Sam Ross as a director on 2024-03-15 |
| 22/04/2422 April 2024 | Cessation of Sam Ross as a person with significant control on 2024-03-15 |
| 22/04/2422 April 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 |
| 22/04/2422 April 2024 | Registered office address changed from Flat 1 73 Watergate Street Chester CH1 2LB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-22 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR JOHN DICKERSON |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 10 SALISBURY AVENUE CHESTERFIELD S41 8PR UNITED KINGDOM |
| 03/11/173 November 2017 | CESSATION OF CHRISTOPHER HARDIE AS A PSC |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DICKERSON |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDIE |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LUBICA PILLAROVA |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED CHRISTOPHER HARDIE |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 43 SPITFIRE ROAD CASTLE DONINGTON DERBY DE74 2AP |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LUBICA PILLAROVA |
| 19/11/1519 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED LUBICA PILLAROVA |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 7 BURDETT WAY REPTON DERBY DE65 6GA UNITED KINGDOM |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARRISON |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWTON |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 5 ROSE STREET NORTHWOOD STOKE-ON-TRENT ST1 6PH UNITED KINGDOM |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED CAROLINE HARRISON |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MARTIN LAWTON |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 13/11/1413 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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