| Name: |
A.E.HALFHIDE & CO.,LIMITED
A.E.HALFHIDE & CO.,LTD |
| Address: | LION HOUSE, 3 PLOUGH YARD, LONDON, ENGLAND, EC2A 3LP |
| Incorporation Date: | 1926-07-01 |
| date | name | form type |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-02-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2019-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | CS01 |
| 2018-06-29 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
| 2018-01-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK EDWARD HAMILTON BROWN | PSC01 |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | CS01 |
| 2017-01-10 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON | TM01 |
| 2016-06-29 | 29/06/16 FULL LIST | AR01 |
| 2015-07-01 | 29/06/15 FULL LIST | AR01 |
| 2015-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM41 WIMBLEDON HILL ROADWIMBLEDONLONDONSW19 7NA | AD01 |
| 2015-01-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 29/06/14 FULL LIST | AR01 |
| 2013-07-11 | 29/06/13 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 29/06/12 FULL LIST | AR01 |
| 2012-09-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | MG01 |
| 2011-07-01 | 29/06/11 FULL LIST | AR01 |
| 2011-06-30 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTTON | TM01 |
| 2011-06-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARD HAMILTON BROWN / 29/06/2010 | CH01 |
| 2010-07-06 | 29/06/10 FULL LIST | AR01 |
| 2010-08-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | DIRECTOR APPOINTED MARK HUDSON | AP01 |
| 2010-04-14 | DIRECTOR APPOINTED STEPHEN PAUL SUTTON | AP01 |
| 2009-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 12/08/2009 | 288c |
| 2009-07-15 | SECRETARY'S CHANGE OF PARTICULARS / MARK HUSON / 07/07/2009 | 288c |
| 2009-09-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-03 | APPOINTMENT TERMINATED SECRETARY DEREK BROWN | 288b |
| 2008-07-07 | SECRETARY APPOINTED MARK HUSON | 288a |
| 2008-09-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-09 | APPOINTMENT TERMINATED DIRECTOR VANDA BROWN | 288b |
| 2007-11-26 | DIRECTOR RESIGNED | 288b |
| 2007-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-01 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-26 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-12 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-05 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-11 | AUDITOR'S RESIGNATION | AUD |
| 2003-07-25 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-10-03 | AUDITOR'S RESIGNATION | AUD |
| 2003-03-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-14 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-01 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-18 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-21 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-07-10 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-29 | DIRECTOR RESIGNED | 288b |
Last update: 2021-04-13 12:11:07