- Company Overview for HALIFAX INVESTMENT SERVICES LIMITED (02646511)
- Filing history for HALIFAX INVESTMENT SERVICES LIMITED (02646511)
- People for HALIFAX INVESTMENT SERVICES LIMITED (02646511)
- Insolvency for HALIFAX INVESTMENT SERVICES LIMITED (02646511)
- More for HALIFAX INVESTMENT SERVICES LIMITED (02646511)
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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28 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Dec 2020 | RESOLUTIONS |
Resolutions
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30 Nov 2020 | AD01 | Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 30 November 2020 | |
18 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
18 Nov 2020 | LIQ01 | Declaration of solvency | |
22 Sep 2020 | TM01 | Termination of appointment of Lee Rhodri David Roberts as a director on 21 September 2020 | |
17 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
30 Jan 2020 | CH01 | Director's details changed for Mr Sean William Lowther on 17 January 2020 | |
15 Jan 2020 | AP03 | Appointment of Mrs Karen Joanne Mckay as a secretary on 31 December 2019 | |
15 Jan 2020 | TM02 | Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019 | |
11 Jul 2019 | TM01 | Termination of appointment of Ian Henry Price as a director on 10 July 2019 | |
11 Jul 2019 | AP01 | Appointment of Mr Lee Rhodri David Roberts as a director on 10 July 2019 | |
18 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
05 Dec 2018 | TM01 | Termination of appointment of Marie Elaine Williams as a director on 5 December 2018 | |
05 Dec 2018 | AP01 | Appointment of Mr Ian Henry Price as a director on 5 December 2018 | |
14 Sep 2018 | TM02 | Termination of appointment of David Clarke as a secretary on 14 September 2018 | |
14 Sep 2018 | AP03 | Appointment of Mrs Christina Ann Hankin as a secretary on 14 September 2018 | |
23 Jun 2018 | AP03 | Appointment of Mr David Clarke as a secretary on 11 June 2018 | |
12 Jun 2018 | TM01 | Termination of appointment of Philip Robert Grant as a director on 11 June 2018 | |
12 Jun 2018 | TM01 | Termination of appointment of Mario Emanuele Mazzocchi as a director on 11 June 2018 | |
12 Jun 2018 | AP01 | Appointment of Miss Marie Elaine Williams as a director on 11 June 2018 | |
12 Jun 2018 | TM02 | Termination of appointment of Graeme John Donaldson as a secretary on 11 June 2018 | |
04 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates |