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THE HALVOR PARTNERSHIP LIMITED

Company number 03921293

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 December 2010	View PDF Liquidators' statement of receipts and payments to 21 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	4.68	Liquidators' statement of receipts and payments to 21 June 2010	View PDF Liquidators' statement of receipts and payments to 21 June 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	TM01	Termination of appointment of Francois Boisseau as a director	View PDF Termination of appointment of Francois Boisseau as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	TM01	Termination of appointment of Roy Sampson as a director	View PDF Termination of appointment of Roy Sampson as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from groupama house 24-26 minories london EC3N 1DE	View PDF Registered office changed on 01/07/2009 from groupama house 24-26 minories london EC3N 1DE - link opens in a new window - 1 page (1 page)
01 Jul 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-22 - link opens in a new window - 1 page (1 page)
19 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	288a	Director appointed roy leonard sampson	View PDF Director appointed roy leonard sampson - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	288a	Director appointed francois-xavier bernard boisseau	View PDF Director appointed francois-xavier bernard boisseau - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	288b	Appointment Terminated Director philip bird	View PDF Appointment Terminated Director philip bird - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment Terminated Director paul brock	View PDF Appointment Terminated Director paul brock - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment Terminated Director catherine bruce	View PDF Appointment Terminated Director catherine bruce - link opens in a new window - 1 page (1 page)
08 Oct 2008	88(2)	Ad 01/10/08 gbp si 250000@1=250000 gbp ic 725004/975004	View PDF Ad 01/10/08 gbp si 250000@1=250000 gbp ic 725004/975004 - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Oct 2008	123	Nc inc already adjusted 23/09/08	View PDF Nc inc already adjusted 23/09/08 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jun 2008	88(2)	Ad 30/05/08 gbp si 500000@1=500000 gbp ic 225004/725004	View PDF Ad 30/05/08 gbp si 500000@1=500000 gbp ic 225004/725004 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	123	Gbp nc 260000/760000 30/05/08	View PDF Gbp nc 260000/760000 30/05/08 - link opens in a new window - 1 page (1 page)

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