ROBERT HALE LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
13/04/1713 April 2017	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 View Document
15/03/1615 March 2016	DECLARATION OF SOLVENCY View Document
15/03/1615 March 2016	SPECIAL RESOLUTION TO WIND UP View Document
15/03/1615 March 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
09/03/169 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/02/1629 February 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
17/02/1617 February 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
18/01/1618 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HALE / 01/12/2015 View Document
04/02/154 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HALE / 23/01/2015 View Document
29/01/1529 January 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
22/01/1522 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
20/01/1520 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HALE / 29/08/2014 View Document
23/09/1423 September 2014	SECRETARY APPOINTED BRIDGET HALE View Document
23/09/1423 September 2014	DIRECTOR APPOINTED MRS HELEN ROSEMARY NEWMAN View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT HALE View Document
17/09/1417 September 2014	DIRECTOR APPOINTED SUSAN MARGARET LANSDOWNE JONES View Document
19/03/1419 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
20/01/1420 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
04/04/134 April 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
07/01/137 January 2013	SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View Document
07/01/137 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
11/07/1211 July 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT KYNASTON View Document
11/07/1211 July 2012	SECRETARY APPOINTED ROBERT JOHN HALE View Document
11/07/1211 July 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT KYNASTON View Document
07/03/127 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
24/01/1224 January 2012	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST View Document
06/01/126 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
16/03/1116 March 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
02/03/112 March 2011	APPOINTMENT TERMINATED, SECRETARY JOHN HALE View Document
02/03/112 March 2011	SECRETARY APPOINTED ROBERT CHARLES KYNASTON View Document
28/01/1128 January 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
15/10/1015 October 2010	DIRECTOR APPOINTED ROBERT JOHN HALE View Document
15/10/1015 October 2010	DIRECTOR APPOINTED GILLIAN LESLEY JACKSON View Document
09/03/109 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
28/01/1028 January 2010	SAIL ADDRESS CREATED View Document
28/01/1028 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
25/01/1025 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
05/01/095 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
20/11/0820 November 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
11/01/0811 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
03/01/083 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
15/01/0715 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
09/01/079 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
23/12/0523 December 2005	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
29/11/0529 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
11/02/0511 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
24/01/0524 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	DIRECTOR RESIGNED View Document
16/04/0416 April 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
09/03/049 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
08/02/048 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
02/05/032 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
31/01/0331 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
02/04/022 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
26/01/0226 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
09/01/029 January 2002	LOCATION OF REGISTER OF MEMBERS View Document
01/10/011 October 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/10/011 October 2001	� NC 1300000/1400000 10/08/01 View Document
01/10/011 October 2001	NC INC ALREADY ADJUSTED 10/08/01 View Document
01/10/011 October 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/10/011 October 2001	VARYING SHARE RIGHTS AND NAMES View Document
05/09/015 September 2001	NC INC ALREADY ADJUSTED 28/03/01 View Document
05/09/015 September 2001	� NC 1100000/1300000 28/03/01 View Document
05/09/015 September 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/09/015 September 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/07/015 July 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
30/01/0130 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document

30/01/0130 January 2001	DIRECTOR RESIGNED View Document
11/08/0011 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/0014 March 2000	ALTERARTICLES30/12/99 View Document
14/03/0014 March 2000	NC INC ALREADY ADJUSTED 30/12/99 View Document
29/02/0029 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
17/01/0017 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
12/08/9912 August 1999	LOCATION OF REGISTER OF MEMBERS View Document
20/01/9920 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
07/01/997 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
01/02/981 February 1998	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
01/02/981 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
01/02/981 February 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
29/12/9729 December 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
17/01/9717 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
02/12/962 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
18/03/9618 March 1996	DIRECTOR RESIGNED View Document
12/01/9612 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/01/9612 January 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/01/969 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
21/04/9521 April 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
21/04/9521 April 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
17/02/9517 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/01/9413 January 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 View Document
11/01/9411 January 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
06/12/936 December 1993	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
28/11/9328 November 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/93 View Document
05/02/935 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/935 February 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
05/02/935 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/9218 December 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 View Document
24/07/9224 July 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/05/9215 May 1992	� IC 1000000/668000 02/04/92 � SR 332000@1=332000 View Document
15/05/9215 May 1992	� IC 668000/667600 31/03/92 � SR 400@1=400 View Document
29/04/9229 April 1992	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/04/92 View Document
28/02/9228 February 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 View Document
08/01/928 January 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
02/09/912 September 1991	AUDITOR'S RESIGNATION View Document
15/06/9115 June 1991	REGISTERED OFFICE CHANGED ON 15/06/91 FROM: G OFFICE CHANGED 15/06/91 ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HY View Document
28/05/9128 May 1991	AUDITOR'S RESIGNATION View Document
25/03/9125 March 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 View Document
29/01/9129 January 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
19/06/9019 June 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 View Document
01/02/901 February 1990	RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View Document
15/06/8915 June 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 View Document
13/02/8913 February 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
10/02/8910 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
04/07/884 July 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 View Document
11/05/8811 May 1988	DIRECTOR RESIGNED View Document
22/04/8822 April 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
28/05/8728 May 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 View Document
13/02/8713 February 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
16/05/8616 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View Document
27/02/8427 February 1984	ANNUAL RETURN MADE UP TO 02/01/85 View Document
17/06/8317 June 1983	ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View Document
03/03/833 March 1983	ANNUAL RETURN MADE UP TO 30/12/82 View Document
10/06/8210 June 1982	ANNUAL ACCOUNTS MADE UP DATE 30/06/81 View Document
26/05/8226 May 1982	ANNUAL RETURN MADE UP TO 30/12/81 View Document
04/09/814 September 1981	ANNUAL RETURN MADE UP TO 30/12/80 View Document
13/05/8013 May 1980	ANNUAL RETURN MADE UP TO 30/12/79 View Document
05/11/795 November 1979	PARTICULARS OF CONTRACT RELATING TO SHARES View Document
05/11/795 November 1979	SHARE CAPITAL View Document
28/04/7928 April 1979	ANNUAL RETURN MADE UP TO 30/12/78 View Document
19/06/7819 June 1978	ANNUAL RETURN MADE UP TO 28/12/77 View Document
02/08/762 August 1976	SHARE CAPITAL View Document
28/06/7628 June 1976	ALLOTMENT OF SHARES View Document
15/06/7615 June 1976	CERTIFICATE OF INCORPORATION View Document

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ROBERT HALE LIMITED

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