Companies House does not verify the accuracy of the information filed

Advanced company search

HALE NETWORK SOLUTIONS LTD

Company number 04993238

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2014	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 - 8 pages (8 pages)
04 Sep 2013	AD01	Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP on 4 September 2013	View PDF Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 100	View PDF Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	CH01	Director's details changed for Simon Moore on 12 December 2009	View PDF Director's details changed for Simon Moore on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Simon Moore on 1 October 2009	View PDF Director's details changed for Simon Moore on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	88(2)	Ad 05/01/09\gbp si 100@1=100\gbp ic 2/102\	View PDF Ad 05/01/09\gbp si 100@1=100\gbp ic 2/102\ - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	288c	Director's change of particulars / robert dey / 01/07/2008	View PDF Director's change of particulars / robert dey / 01/07/2008 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	288a	Director appointed simon moore	View PDF Director appointed simon moore - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Dec 2008	CERTNM	Company name changed phonefit uk LIMITED\certificate issued on 05/12/08	View PDF Company name changed phonefit uk LIMITED\certificate issued on 05/12/08 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 2ND floor, grove house 774-780 wilmslow road didsbury manchester M20 2DR united kingdom	View PDF Registered office changed on 24/11/2008 from 2ND floor, grove house 774-780 wilmslow road didsbury manchester M20 2DR united kingdom - link opens in a new window - 1 page (1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from 169 kingsway manchester lancashire M19 2ND	View PDF Registered office changed on 21/11/2008 from 169 kingsway manchester lancashire M19 2ND - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?