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HALESFIELD ENVIRONMENTAL SERVICES LIMITED

Company number 04975574

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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)
05 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ13	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 - 10 pages (10 pages)
13 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	View PDF Liquidators' statement of receipts and payments to 12 December 2019 - link opens in a new window - 9 pages (9 pages)
14 Feb 2019	AD01	Registered office address changed from 160 Elliott Street Tyldesley Manchester M29 8DS to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 14 February 2019	View PDF Registered office address changed from 160 Elliott Street Tyldesley Manchester M29 8DS to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 14 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 100	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	CH01	Director's details changed for Mrs Gail Yates on 3 December 2012	View PDF Director's details changed for Mrs Gail Yates on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH01	Director's details changed for Alan Yates on 3 December 2012	View PDF Director's details changed for Alan Yates on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH03	Secretary's details changed for Gail Yates on 3 December 2012	View PDF Secretary's details changed for Gail Yates on 3 December 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
08 Dec 2011	AR01	Annual return made up to 27 November 2011	View PDF Annual return made up to 27 November 2011 - link opens in a new window - 14 pages (14 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)

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