HALTON ELECTRICAL SERVICES LIMITED

Company number 05237134 ·

Dissolved

54 filings

Date Filing
23 Nov 2021 Final Gazette dissolved via compulsory strike-off View document
23 Nov 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN APPLETON View document
6 Jun 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 19 CATTERALL AVENUE SUTTON LEACH ST. HELENS MERSEYSIDE WA9 4YA View document
6 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SHAUN KELLY View document
6 Jun 2019 CESSATION OF SHAUN KELLY AS A PSC View document
29 Apr 2019 APPOINTMENT TERMINATED, SECRETARY MAXINE KELLY View document
29 Apr 2019 DIRECTOR APPOINTED MISS SUSAN MARY APPLETON View document
22 Dec 2018 DISS40 (DISS40(SOAD)) View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
18 Dec 2018 FIRST GAZETTE View document
31 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Dec 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
17 Dec 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Feb 2013 DISS40 (DISS40(SOAD)) View document
8 Feb 2013 Annual return made up to 21 September 2012 with full list of shareholders View document
15 Jan 2013 FIRST GAZETTE View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KELLY / 21/09/2010 View document
21 Dec 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Feb 2010 DISS40 (DISS40(SOAD)) View document
18 Feb 2010 Annual return made up to 21 September 2009 with full list of shareholders View document
19 Jan 2010 FIRST GAZETTE View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
2 Feb 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
9 Jan 2009 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
5 Jan 2009 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
24 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
29 Jul 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 View document
1 Nov 2004 DIRECTOR RESIGNED View document
1 Nov 2004 SECRETARY RESIGNED View document
1 Nov 2004 NEW SECRETARY APPOINTED View document
5 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL WEST MIDLANDS B62 8BL View document
29 Sep 2004 SECRETARY RESIGNED View document
29 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document