- Company Overview for HALIFAX FUND MANAGEMENT LIMITED (02775386)
- Filing history for HALIFAX FUND MANAGEMENT LIMITED (02775386)
- People for HALIFAX FUND MANAGEMENT LIMITED (02775386)
- Insolvency for HALIFAX FUND MANAGEMENT LIMITED (02775386)
- More for HALIFAX FUND MANAGEMENT LIMITED (02775386)
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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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
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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
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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 |