- Company Overview for HL (6) LIMITED (02182782)
- Filing history for HL (6) LIMITED (02182782)
- People for HL (6) LIMITED (02182782)
- Insolvency for HL (6) LIMITED (02182782)
- More for HL (6) LIMITED (02182782)
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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07 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Apr 2010 | AD01 | Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 22 April 2010 | |
15 Apr 2010 | TM02 | Termination of appointment of Susan Moss as a secretary | |
13 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2010 | 4.70 | Declaration of solvency | |
13 Apr 2010 | RESOLUTIONS |
Resolutions
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13 Jan 2010 | AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
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28 Oct 2009 | CH03 | Secretary's details changed for Susan Moss on 28 October 2009 | |
27 Oct 2009 | AP02 | Appointment of Hbos Directors Limited as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Stacey Zaczkiewicz as a director | |
22 Oct 2009 | CH01 | Director's details changed for Graham Christopher Cockcroft on 22 October 2009 | |
14 Jul 2009 | 288a | Director appointed stacey zaczkiewicz | |
14 Jul 2009 | 288a | Director appointed graham christopher cockcroft | |
14 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
13 Jul 2009 | 288b | Appointment Terminated Director hbos secretaries LIMITED | |
13 Jul 2009 | 288b | Appointment Terminated Director hbos directors LIMITED | |
13 Jul 2009 | 288b | Appointment Terminated Director peter beddows | |
03 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
12 Dec 2008 | RESOLUTIONS |
Resolutions
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29 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
17 Jul 2008 | 288a | Director appointed peter beddows | |
07 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
27 Jun 2008 | 288c | Director's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED | |
27 Jun 2008 | 288c | Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED |