OLDCO (01387564) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/108 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/108 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED HILEY ENGINEERING CO (HALIFAX) LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 17/11/0917 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/10/0927 October 2009 | CHANGE OF NAME 18/09/2009 |
| 16/10/0916 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: STATION RD SHAY LANE HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9AY |
| 04/09/094 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009593 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | AUDITOR'S RESIGNATION |
| 02/02/052 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | � IC 20000/18000 14/07/03 � SR 2000@1=2000 |
| 04/03/034 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED HILEY ENG. CO. (HALIFAX) LIMITED CERTIFICATE ISSUED ON 18/12/02 |
| 18/10/0218 October 2002 | AUDITOR'S RESIGNATION |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/04/98;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/03/9411 March 1994 | |
| 11/03/9411 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | |
| 19/03/9119 March 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 25/03/8725 March 1987 | ANNUAL RETURN MADE UP TO 05/03/87 |
| 03/02/823 February 1982 | PARTICULARS OF MORTGAGE/CHARGE |
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