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HALPRO LIMITED

Company number 03244530

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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)
25 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Mar 2011 4.70 Declaration of solvency
28 Mar 2011 600 Appointment of a voluntary liquidator
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-18
11 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-09-11
  • GBP 100
11 Sep 2010 CH01 Director's details changed for Mary Elizabeth Sangster on 1 October 2009
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Sep 2009 363a Return made up to 02/09/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 02/09/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Sep 2007 363a Return made up to 02/09/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2006 363a Return made up to 02/09/06; full list of members
21 Sep 2005 363a Return made up to 02/09/05; full list of members
21 Sep 2005 190 Location of debenture register
21 Sep 2005 353 Location of register of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: oakdale house 6A south approach moor park northwood middlesex HA6 2ET
23 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Sep 2004 363s Return made up to 02/09/04; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Mar 2004 287 Registered office changed on 09/03/04 from: 8 wimpole street london W1M 8LA