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HALCION (WAREHOUSING & DISTRIBUTION) LIMITED

Company number 04440011

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
10 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Jun 2009 363a Return made up to 16/05/09; full list of members
09 Jun 2009 288a Secretary appointed monica corrie
09 Jun 2009 288b Appointment Terminated Secretary jack corrie
29 Jan 2009 288a Director appointed mrs monica corrie
28 Jan 2009 288b Appointment Terminated Director jack corrie
12 Dec 2008 288b Appointment Terminated Director monica corrie
21 Nov 2008 288a Director appointed mrs monica corrie
20 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 28/02/2009
03 Oct 2008 MA Memorandum and Articles of Association
26 Sep 2008 CERTNM Company name changed pallet-track (warehousing & distribution) LIMITED\certificate issued on 29/09/08
25 Sep 2008 363a Return made up to 16/05/08; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from unit 28 rosevale road road parkhouse industrial estate east newcastle staffordshire ST5 7RH united kingdom
11 Sep 2008 287 Registered office changed on 11/09/2008 from unit 4 the woods bank estate woden road west wednesbury west MIDLANDSWS10 7SU
22 Jul 2008 AA Accounts made up to 31 May 2008
18 Apr 2008 288b Appointment Terminated Director nigel parkes
18 Apr 2008 288b Appointment Terminated Director carl jones
08 Mar 2008 AA Accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 16/05/07; full list of members
05 Apr 2007 AA Accounts made up to 31 May 2006
07 Jun 2006 363a Return made up to 16/05/06; full list of members
07 Jun 2006 288c Director's particulars changed