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HALIFAX PROPERTY COMPANY LIMITED

Company number 00812303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 408	View PDF Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 408 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	TM01	Termination of appointment of James Ernest Marshall as a director on 5 October 2012	View PDF Termination of appointment of James Ernest Marshall as a director on 5 October 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2013	TM01	Termination of appointment of Frank Edward Marshall as a director on 5 October 2012	View PDF Termination of appointment of Frank Edward Marshall as a director on 5 October 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2013	TM01	Termination of appointment of Ernest Solomon Marshall as a director on 5 October 2012	View PDF Termination of appointment of Ernest Solomon Marshall as a director on 5 October 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Mar 2012	CH01	Director's details changed for Mr George Henry Ross Marshall on 23 January 2012	View PDF Director's details changed for Mr George Henry Ross Marshall on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Frank Edward Marshall on 23 January 2012	View PDF Director's details changed for Mr Frank Edward Marshall on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 408.00	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 408.00 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AP01	Appointment of Mr George Henry Ross Marshall as a director	View PDF Appointment of Mr George Henry Ross Marshall as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AP01	Appointment of Mr Frank Edward Marshall as a director	View PDF Appointment of Mr Frank Edward Marshall as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AP01	Appointment of Mr James Ernest Marshall as a director	View PDF Appointment of Mr James Ernest Marshall as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AP03	Appointment of Mr William Ross Marshall as a secretary	View PDF Appointment of Mr William Ross Marshall as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM01	Termination of appointment of Brian Walker as a director	View PDF Termination of appointment of Brian Walker as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM02	Termination of appointment of Amanda Rowe as a secretary	View PDF Termination of appointment of Amanda Rowe as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for Brian Walker on 23 January 2010	View PDF Director's details changed for Brian Walker on 23 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Frank William Marshall on 23 January 2010	View PDF Director's details changed for Mr Frank William Marshall on 23 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Ernest Solomon Marshall on 23 January 2010	View PDF Director's details changed for Mr Ernest Solomon Marshall on 23 January 2010 - link opens in a new window - 2 pages (2 pages)

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