HALTON COMPUTER SERVICES LIMITED

Company number 03470172 ·

Dissolved

70 filings

Date Filing
6 Nov 2025 Final Gazette dissolved following liquidation View document
6 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
6 Aug 2025 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
20 Jan 2025 Liquidators' statement of receipts and payments to 2024-12-01 · 21 pages View document
15 Jul 2024 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-15 · 3 pages View document
1 Jul 2024 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 · 3 pages View document
29 Jan 2024 Liquidators' statement of receipts and payments to 2023-12-01 · 23 pages View document
25 Jan 2023 Liquidators' statement of receipts and payments to 2022-12-01 · 25 pages View document
21 Dec 2021 Statement of affairs · 8 pages View document
13 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
13 Dec 2021 Resolutions · 1 page View document
13 Dec 2021 Registered office address changed from Valley View 94 Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5SJ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-12-13 · 2 pages View document
13 Dec 2021 Resolutions View document
30 Jun 2021 Total exemption full accounts made up to 2020-11-30 · 4 pages View document
5 Jun 2019 30/11/18 TOTAL EXEMPTION FULL View document
1 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
14 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
18 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
16 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
19 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
16 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
14 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
24 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
1 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
20 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
27 Nov 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HALTON / 26/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HALTON / 26/11/2009 View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
19 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
15 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
12 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
30 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
8 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
13 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
6 Jan 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
18 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
18 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
19 Dec 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
30 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
2 Dec 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
1 Sep 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: HIGHFIELD HOUSE 14 MOOR LANE KIRKBURTON HUDDERSFIELD HD8 0QS View document
13 Jan 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 21 WOODHALL COURT CALVERLEY PUDSEY WEST YORKSHIRE LS28 5UY View document
9 Dec 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS View document
9 Feb 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 23 PRIORY AVENUE RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9BT View document
28 Nov 1997 NEW SECRETARY APPOINTED View document
28 Nov 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD View document
28 Nov 1997 NEW DIRECTOR APPOINTED View document
28 Nov 1997 DIRECTOR RESIGNED View document
28 Nov 1997 SECRETARY RESIGNED View document
24 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document