HALLIWELLS LIMITED

Company number 05101122

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 2	(5 pages)
21 Jun 2010	CH04	Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009	(2 pages)
21 Jun 2010	CH02	Director's details changed for Halliwells Directors Limited on 1 October 2009	(2 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
15 Jul 2009	363a	Return made up to 14/04/09; no change of members	(4 pages)
06 Nov 2008	AA	Accounts made up to 30 April 2008	(2 pages)
22 Oct 2008	288a	Director appointed ian david austin	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director appointed company filing 13/10/2008	(1 page)
22 Apr 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
21 Apr 2008	288c	Director's Change of Particulars / halliwells directors LIMITED / 21/04/2008 / HouseName/Number was: , now: 3; Street was: st james's court, now: hardman square; Area was: brown street, now: ; Post Code was: M2 2JF, now: M3 3EB; Country was: , now: united kingdom	(1 page)
28 Dec 2007	288c	Secretary's particulars changed	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
12 Jun 2007	AA	Accounts made up to 30 April 2007	(1 page)
12 Jun 2007	AA	Accounts made up to 30 April 2006	(1 page)
14 May 2007	363s	Return made up to 14/04/07; full list of members	(6 pages)
18 Aug 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	288c	Secretary's particulars changed	(1 page)
24 Jul 2006	363a	Return made up to 12/05/06; no change of members	(6 pages)
08 Dec 2005	AA	Accounts made up to 30 April 2005	(3 pages)
19 May 2005	363s	Return made up to 14/04/05; full list of members	(6 pages)
12 May 2004	CERTNM	Company name changed hallco 1037 LIMITED\certificate issued on 12/05/04	(2 pages)
14 Apr 2004	NEWINC	Incorporation	(17 pages)