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E.T.S. HALIFAX LIMITED

Company number 06599335

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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)
15 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
26 Nov 2020 600 Appointment of a voluntary liquidator
26 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-09
26 Nov 2020 LIQ02 Statement of affairs
07 Jul 2020 AA Micro company accounts made up to 31 July 2019
09 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
24 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 31 July 2018
25 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
20 Jul 2017 AD01 Registered office address changed from Lower Brockholes Farm Lane Head Lane, Ogden Halifax HX2 8XW to Lower Brockholes Farm Lane Head Lane Ogden Halifax HX2 8XQ on 20 July 2017
09 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Philip Clegg as a director on 10 April 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 CH01 Director's details changed for Mr Martin Howard Peel on 20 May 2015
06 Jul 2015 CH01 Director's details changed for Janette Peel on 20 May 2015
06 Jul 2015 CH03 Secretary's details changed for Mr Martin Howard Peel on 20 May 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013