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HALE SENSORS LIMITED

Company number 03471851

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 199.45
04 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2012 AA Total exemption full accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 AD01 Registered office address changed from Il Palazzo 7 Water Street Liverpool Merseyside L2 0rd on 1 September 2011
01 Sep 2011 TM01 Termination of appointment of Mohamed Missous as a director
12 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
12 Aug 2011 CERTNM Company name changed advanced hall sensors LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
12 Aug 2011 CONNOT Change of name notice
03 May 2011 AR01 Annual return made up to 26 November 2010. List of shareholders has changed
18 Feb 2011 AD03 Register(s) moved to registered inspection location
18 Feb 2011 AD02 Register inspection address has been changed
17 Jul 2010 TM02 Termination of appointment of Claire Mckenzie as a secretary
17 Jul 2010 TM02 Termination of appointment of Claire Mckenzie as a secretary
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 TM01 Termination of appointment of Brian Miller as a director
14 Apr 2010 CH03 Secretary's details changed for Claire Jane Faulkner on 12 March 2010
09 Dec 2009 CH01 Director's details changed for Dr Alistair Ingram Chalmers Smith on 3 December 2009
09 Dec 2009 CH01 Director's details changed for Dr Brian Allison Miller on 3 December 2009