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HALLCO 622 EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 05465308

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
07 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
17 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 1
28 Sep 2009 288a Director appointed paula anne byford
24 Sep 2009 287 Registered office changed on 24/09/2009 from c/o john fredericks plastics LTD lindley moor road huddersfield HD3 3RW
24 Sep 2009 288a Director appointed martin john byford
24 Sep 2009 288a Director appointed david frank barrett
22 Sep 2009 288a Secretary appointed karen margaret byford
22 Sep 2009 288a Director appointed raymond walter byford
22 Sep 2009 288b Appointment Terminate, Director And Secretary James Hodson Logged Form
21 Sep 2009 288b Appointment Terminated Director kevin hill
21 Sep 2009 288b Appointment Terminated Director david fletcher
21 Sep 2009 MISC Section 519
15 Sep 2009 225 Accounting reference date extended from 31/10/2009 to 30/04/2010 Alignment with Parent or Subsidiary
03 Sep 2009 AUD Auditor's resignation
17 Jun 2009 363a Return made up to 27/05/09; full list of members
20 Mar 2009 AA Full accounts made up to 31 October 2008
13 Jun 2008 363a Return made up to 27/05/08; full list of members
05 Feb 2008 AA Full accounts made up to 31 October 2007
22 Jun 2007 363a Return made up to 27/05/07; full list of members
01 Apr 2007 AA Full accounts made up to 31 October 2006
13 Jun 2006 363s Return made up to 27/05/06; full list of members
31 Aug 2005 288b Director resigned