HALLIWELL FORENSICS LIMITED

Company number 00820313

Date	Type	Description	View / Download
14 Mar 2022	CERTNM	Company name changed mclarens aviation LIMITED\certificate issued on 14/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10	(3 pages)
21 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
11 Mar 2021	AP01	Appointment of Mrs Natalie Jane Robinette as a director on 4 March 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Ross Glenn Landsbaum as a director on 4 March 2021	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
10 Oct 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,500,001	(4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Dec 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Dec 2018	TM01	Termination of appointment of Vernon Chalfant as a director on 19 December 2018	(1 page)
19 Dec 2018	AP03	Appointment of Elizabeth Janet Mary Tubb as a secretary on 19 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Ross Landsbaum as a director on 19 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Gary Brown as a director on 19 December 2018	(2 pages)
10 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
08 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Toby Matthew Skelton as a director on 31 March 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Toby Matthew Skelton as a secretary on 31 March 2018	(1 page)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
11 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-23	(2 pages)
31 Mar 2017	CONNOT	Change of name notice	(2 pages)

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