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HALTON ELECTRICAL SERVICES (NORTH WEST) LIMITED

Company number 06254409

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2012 DS01 Application to strike the company off the register
21 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
16 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2012 AA Total exemption full accounts made up to 31 May 2011
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
11 Jul 2011 AA Total exemption full accounts made up to 31 May 2010
21 Jun 2011 TM01 Termination of appointment of David Gill as a director
18 Mar 2011 AP01 Appointment of Mr David Gill as a director
18 Mar 2011 TM01 Termination of appointment of Carol Mercer as a director
26 Jul 2010 TM02 Termination of appointment of Carol Mercer as a secretary
25 Jul 2010 TM02 Termination of appointment of Carol Mercer as a secretary
25 Jul 2010 AP03 Appointment of Miss Lisa Stankavitch as a secretary
25 Jul 2010 AP01 Appointment of Miss Lisa Stankavitch as a director
25 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Oct 2009 AP01 Appointment of Mrs Carol Mercer as a director
16 Oct 2009 TM01 Termination of appointment of Paul Mercer as a director
05 Oct 2009 AD01 Registered office address changed from 30 Old Upton Lane Widnes Cheshire WA8 9ZS England on 5 October 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Aug 2009 363a Return made up to 21/05/09; full list of members
15 Jul 2009 288c Director's Change of Particulars / paul mercer / 14/07/2009 / HouseName/Number was: , now: 30; Street was: 16 poleacre drive, now: old upton lane; Post Code was: WA8 9ZY, now: WA8 9ZS; Country was: , now: united kingdom