HALTONGATE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/08/1931 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 28/02/1828 February 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003190,PR100679 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, NO UPDATES |
| 21/12/1721 December 2017 | Annual return made up to 20 February 2016 with full list of shareholders |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE BRADSHAW |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BRADSHAW |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/10/164 October 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016 |
| 08/09/168 September 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/07/167 July 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803 |
| 09/03/169 March 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100679,PR003190 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/04/1530 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/06/1428 June 2014 | DISS40 (DISS40(SOAD)) |
| 27/06/1427 June 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/03/1314 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 01/12/121 December 2012 | DISS40 (DISS40(SOAD)) |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 02/03/122 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/08/112 August 2011 | SECRETARY APPOINTED ANNE BRADSHAW |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY LESLIE BRADSHAW |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADSHAW |
| 10/03/1110 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/03/1022 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 50000 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR LESLIE BRADSHAW |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ST ANNS MOUNT 166 PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: AXHOLME CORPORATE TRUSTEES LTD AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: C/O TOM CARROLL ASSOCIATES LTD 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/09/057 September 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: AXHOME CORPORATE TRUSTEES LTD AXHOME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: BARONET FARM EASTFORD ROAD LOWER WALTON WARRINGTON CHESHIRE WA4 6EY |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 608 LIVERPOOL ROAD IRLAM MANCHESTER M44 5AA |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | RETURN MADE UP TO 20/02/99; CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98 |
| 03/11/983 November 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 608 LIVERPOOL ROAD IRLAM MANCHESTER M44 5AA |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 608 LIVERPOOL ROAD IRLAM SALFORD MANCHESTER M44 5AA |
| 27/03/9827 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 25/03/9825 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | £ NC 2000/4000 23/09/97 |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 23/09/97 |
| 09/10/979 October 1997 | ALTER MEM AND ARTS 23/09/97 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company