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HALEBASE LIMITED

Company number 05721370

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
18 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1
18 Mar 2010 CH01 Director's details changed for Donald Frank Atkinson on 18 March 2010
18 Mar 2010 CH04 Secretary's details changed for Holmes Associates Services Limited on 18 March 2010
23 Feb 2010 CH01 Director's details changed for Donald Frank Atkinson on 8 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 24/02/09; full list of members
17 Jul 2009 363a Return made up to 24/02/08; full list of members
11 Jul 2009 287 Registered office changed on 11/07/2009 from 73 roundwood lane harpenden hertfordshire AL5 3EX
16 Jun 2009 287 Registered office changed on 16/06/2009 from broughton grange, headlands kettering northamptonshire NN15 6AX
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
03 Feb 2008 225 Accounting reference date extended from 28/02/08 to 31/03/08
12 Apr 2007 88(2)R Ad 04/05/06--------- £ si 1@1
26 Mar 2007 363a Return made up to 24/02/07; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: 14 ivy lane stewkley leighton buzzard bedfordshire LU7 0EN
29 Nov 2006 288a New director appointed
19 Sep 2006 288a New secretary appointed
28 Jul 2006 287 Registered office changed on 28/07/06 from: 8 new road leighton buzzard bedfordshire LU7 2LX
12 May 2006 288b Director resigned
12 May 2006 288b Secretary resigned
12 May 2006 287 Registered office changed on 12/05/06 from: 788-790 finchley road london NW11 7TJ
24 Feb 2006 NEWINC Incorporation