- Company Overview for HALCROW FOX AND ASSOCIATES LIMITED (00816972)
- Filing history for HALCROW FOX AND ASSOCIATES LIMITED (00816972)
- People for HALCROW FOX AND ASSOCIATES LIMITED (00816972)
- Charges for HALCROW FOX AND ASSOCIATES LIMITED (00816972)
- More for HALCROW FOX AND ASSOCIATES LIMITED (00816972)
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) |
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08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Sep 2012 | DS01 | Application to strike the company off the register | |
22 Aug 2012 | TM01 | Termination of appointment of David John Kerr as a director on 21 August 2012 | |
22 Mar 2012 | AP01 | Appointment of Mr Alasdair John Fraser Coates as a director on 8 March 2012 | |
22 Mar 2012 | AP01 | Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 | |
22 Mar 2012 | TM02 | Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 | |
13 Jan 2012 | AR01 |
Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-13
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30 Nov 2011 | TM01 | Termination of appointment of Mark Barned Brown as a director on 30 November 2011 | |
17 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
17 Sep 2010 | AD01 | Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010 | |
01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
03 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
05 Apr 2009 | RESOLUTIONS |
Resolutions
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17 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
12 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
06 Feb 2008 | 288a | New director appointed | |
31 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
12 Oct 2007 | 288b | Director resigned | |
24 Sep 2007 | 288b | Director resigned |