HALFORD, SHEAD & CO. LIMITED

Company number 00609373

Date	Type	Description	View / Download
19 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	(5 pages)
19 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 1 March 2012	(5 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 1 September 2011	(5 pages)
09 Mar 2011	4.68	Liquidators' statement of receipts and payments to 1 March 2011	(5 pages)
21 Jul 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
17 Mar 2010	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 17 March 2010	(2 pages)
17 Mar 2010	4.70	Declaration of solvency	(3 pages)
17 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-02	(1 page)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 10,000	(15 pages)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Jun 2009	288a	Director appointed paul francis clayden	(3 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	(4 pages)
22 Jun 2009	288b	Appointment Terminated Director john begley	(1 page)
19 Jun 2009	288b	Appointment Terminated Director william oram	(1 page)
05 Mar 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Feb 2008	363a	Return made up to 01/02/08; full list of members	(6 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
18 Apr 2007	288b	Director resigned	(1 page)