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SAVE HALESWORTH LIMITED

Company number 07069274

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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)
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
  • GBP 4
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