DEREK HALLIWELL & SONS LIMITED

Name:	DEREK HALLIWELL & SONS LIMITED DEREK HALLIWELL & SONS LTD
Address:	1 LAKESIDE CLOSE, UPTON BY CHESTER, CHESTER, CHESHIRE, CH2 1RR
Incorporation Date:	1978-08-25

Company Documents

date	name	form type
2023-01-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22	AA
2022-10-16	CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES	CS01
2022-11-01	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-10-23	APPLICATION FOR STRIKING-OFF	DS01
2021-08-05	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-10-20	CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES	CS01
2020-10-21	CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES	CS01
2020-05-05	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2019-10-15	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES	CS01
2019-10-16	PSC'S CHANGE OF PARTICULARS / MANAGING DIRECTOR PETER JAMES HALLIWELL / 01/01/2019	PSC04
2019-10-15	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HALLIWELL	PSC01
2019-10-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-09-04	REGISTRATION OF A CHARGE / CHARGE CODE 013856800009	MR01
2018-12-27	CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES	CS01
2018-11-05	05/04/18 TOTAL EXEMPTION FULL	AA
2017-12-21	05/04/17 TOTAL EXEMPTION FULL	AA
2017-03-29	REGISTRATION OF A CHARGE / CHARGE CODE 013856800008	MR01
2017-12-27	CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES	CS01
2016-01-07	29/12/15 FULL LIST	AR01
2016-12-30	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	CS01
2016-12-20	05/04/16 TOTAL EXEMPTION SMALL	AA
2015-01-09	29/12/14 FULL LIST	AR01
2015-01-14	REGISTRATION OF A CHARGE / CHARGE CODE 013856800007	MR01
2015-11-20	05/04/15 TOTAL EXEMPTION SMALL	AA
2014-01-06	29/12/13 FULL LIST	AR01
2014-12-05	05/04/14 TOTAL EXEMPTION SMALL	AA
2013-01-07	29/12/12 FULL LIST	AR01
2013-12-11	05/04/13 TOTAL EXEMPTION SMALL	AA
2013-01-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	MG01
2012-01-09	29/12/11 FULL LIST	AR01
2012-11-08	05/04/12 TOTAL EXEMPTION SMALL	AA
2012-04-13	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2012-11-06	APPOINTMENT TERMINATED, SECRETARY DEREK HALLIWELL	TM02
2012-04-13	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2011-12-21	05/04/11 TOTAL EXEMPTION SMALL	AA
2011-01-07	29/12/10 FULL LIST	AR01
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALLIWELL / 21/01/2010	CH01
2010-01-21	29/12/09 FULL LIST	AR01
2010-01-10	05/04/09 TOTAL EXEMPTION SMALL	AA
2010-12-10	05/04/10 TOTAL EXEMPTION SMALL	AA
2009-01-01	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	363a
2008-01-03	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	363a
2008-12-03	05/04/08 TOTAL EXEMPTION SMALL	AA
2007-01-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06	AA
2007-01-11	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	363s
2007-11-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07	AA
2006-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05	AA
2006-01-18	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	363s
2005-05-26	PARTICULARS OF MORTGAGE/CHARGE	395
2005-05-26	PARTICULARS OF MORTGAGE/CHARGE	395
2005-01-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04	AA
2004-12-22	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	363s
2004-01-08	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	363s
2003-01-10	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	363s
2003-12-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03	AA
2002-12-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02	AA
2002-01-10	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	363s
2002-01-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01	AA
2001-01-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00	AA