Advanced company searchLink opens in new window

HALIFAX FUND MANAGEMENT LIMITED

Company number 02775386

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2011 CH01 Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011
12 Jul 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
12 Jul 2011 4.70 Declaration of solvency
08 Jul 2011 AD02 Register inspection address has been changed
08 Jul 2011 AD01 Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 8 July 2011
25 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 2,000,000
17 Mar 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 18 February 2011
08 Feb 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 4 February 2011
12 Jan 2011 AP01 Appointment of James Edward Clatworthy as a director
12 Jan 2011 TM01 Termination of appointment of Trevor Leonard as a director
20 Jul 2010 CH01 Director's details changed for Neil Lindsay Nicholson Machray on 24 June 2010
03 Jun 2010 TM01 Termination of appointment of John Van Der Wielen as a director
02 Jun 2010 AP01 Appointment of Mr Neil Lindsay Nicholson Machray as a director
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
15 Jul 2009 288a Director appointed john van der wielen
15 Jul 2009 288b Appointment Terminated Director steven colsell
14 May 2009 AUD Auditor's resignation
12 May 2009 AUD Auditor's resignation
05 May 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 04/01/09; full list of members