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HALOGEN SOLUTIONS LTD

Company number 05672570

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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)
25 Apr 2013 COCOMP Order of court to wind up
14 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
16 Mar 2010 AD01 Registered office address changed from 2 Tollbridge Close London W10 5GW United Kingdom on 16 March 2010
26 Feb 2010 AP01 Appointment of Ms Victoria Woods as a director
17 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-17
  • GBP 4
17 Jan 2010 CH01 Director's details changed for Mr Terence Barwick on 14 January 2010
03 Jan 2010 AA Total exemption full accounts made up to 31 January 2009
18 May 2009 288c Director's change of particulars / terence barwick / 12/02/2009
21 Apr 2009 363a Return made up to 11/01/09; full list of members
21 Apr 2009 288b Appointment terminated director kenneth enninful
09 Apr 2009 AAMD Amended accounts made up to 31 January 2008
29 Sep 2008 288a Director appointed mr terence barwick
29 Sep 2008 88(2) Ad 25/09/08\gbp si 2@1=2\gbp ic 2/4\
23 Sep 2008 288a Director appointed mr kenneth enninful
22 Sep 2008 287 Registered office changed on 22/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
22 Sep 2008 288b Appointment terminated secretary duport secretary LIMITED
22 Sep 2008 288b Appointment terminated director duport director LIMITED
22 Sep 2008 288b Appointment terminated director peter valaitis
17 Sep 2008 288a Director appointed mr peter valaitis
05 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
17 Jan 2008 363a Return made up to 11/01/08; full list of members
14 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
11 Jan 2007 363a Return made up to 11/01/07; full list of members
11 Jan 2006 NEWINC Incorporation