Advanced company searchLink opens in new window

HALECREST INVESTMENTS LIMITED

Company number 03473797

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)
26 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2010 4.68 Liquidators' statement of receipts and payments to 21 April 2010
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 21 October 2009
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2008 600 Appointment of a voluntary liquidator
30 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-22
30 Oct 2008 4.70 Declaration of solvency
15 Oct 2008 288b Appointment Terminated Director aileen pringle
15 Oct 2008 287 Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB
31 Jul 2008 288c Director's Change of Particulars / thomas farmer / 17/06/2008 / HouseName/Number was: , now: maidencraig house; Street was: the hollies, now: 192 queensferry road; Area was: 42 barnton avenue, now: ; Region was: , now: midlothian
03 Jun 2008 AA Full accounts made up to 31 July 2007
19 Dec 2007 363s Return made up to 01/12/07; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: st james court brown street manchester lancashire M2 2JF
30 May 2007 AA Full accounts made up to 31 July 2006
15 Dec 2006 363s Return made up to 01/12/06; full list of members
25 May 2006 AA Accounts for a small company made up to 31 July 2005
20 Dec 2005 363s Return made up to 01/12/05; full list of members
02 Jun 2005 AA Accounts for a small company made up to 31 July 2004
13 Dec 2004 363s Return made up to 01/12/04; full list of members
04 Jun 2004 AA Accounts for a small company made up to 31 July 2003
23 Dec 2003 363s Return made up to 01/12/03; full list of members
22 Sep 2003 288c Director's particulars changed
16 Jan 2003 AA Accounts for a small company made up to 31 July 2002
16 Dec 2002 363s Return made up to 01/12/02; full list of members