- Company Overview for SAVE HALESWORTH LIMITED (07069274)
- Filing history for SAVE HALESWORTH LIMITED (07069274)
- People for SAVE HALESWORTH LIMITED (07069274)
- More for SAVE HALESWORTH LIMITED (07069274)
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) |
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06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Apr 2013 | DS01 | Application to strike the company off the register | |
05 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
05 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2011 | |
29 Aug 2012 | AR01 |
Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
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29 Aug 2012 | TM01 | Termination of appointment of Paul Patrick Gordon Bateson as a director on 29 August 2012 | |
29 Aug 2012 | AP03 | Appointment of Sir Patrick Bateson as a secretary on 27 August 2012 | |
29 Aug 2012 | TM01 | Termination of appointment of Garry Booth as a director on 27 August 2012 | |
18 Jan 2012 | TM02 | Termination of appointment of Garry Booth as a secretary on 18 January 2012 | |
21 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
25 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
14 Jul 2011 | CH01 | Director's details changed for Garry Booth on 13 July 2011 | |
13 Jul 2011 | CH01 | Director's details changed for Garry Booth on 13 July 2011 | |
13 Jul 2011 | CH03 | Secretary's details changed for Garry Booth on 13 July 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
01 Oct 2010 | AP03 | Appointment of Garry Booth as a secretary | |
01 Oct 2010 | AD01 | Registered office address changed from Unit 8 Deben Mill Business Centre, Old Maltings Ap Old Maltings Approach Woodbridge Woodbridge IP12 1BL United Kingdom on 1 October 2010 | |
16 Sep 2010 | TM02 | Termination of appointment of Gilbert Jones as a secretary | |
16 Sep 2010 | TM01 | Termination of appointment of Susan Allenby as a director | |
31 Dec 2009 | AP01 | Appointment of Professor Paul Patrick Gordon Bateson as a director | |
31 Dec 2009 | AP03 | Appointment of Dr Gilbert Andrew Jones as a secretary | |
18 Dec 2009 | AP01 | Appointment of Garry Booth as a director | |
18 Dec 2009 | AP01 | Appointment of Susan Elizabeth Allenby as a director | |
18 Dec 2009 | AP01 | Appointment of David John Cannon as a director |