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H.B. HALSTEAD & SONS LIMITED

Company number 03831697

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 2
21 Sep 2010 CH01 Director's details changed for Janet Elizabeth Halstead on 26 August 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
20 May 2009 DISS40 Compulsory strike-off action has been discontinued
19 May 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2008 363a Return made up to 26/08/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 26/08/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2006 363a Return made up to 26/08/06; full list of members
20 Mar 2006 363s Return made up to 26/08/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Sep 2004 363s Return made up to 26/08/04; full list of members
04 Jun 2004 288b Secretary resigned;director resigned
04 Jun 2004 288a New secretary appointed;new director appointed
12 Sep 2003 363s Return made up to 26/08/03; full list of members
25 Jul 2003 395 Particulars of mortgage/charge
08 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002