HALTON COMMUNICATIONS LIMITED


Registered number: 01490952
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Name: HALTON COMMUNICATIONS LIMITED
HALTON COMMUNICATIONS LTD
Address: 22B THE MATCHWORKS, 140 BANKS ROAD GARSTON, LIVERPOOL, MERSEYSIDE, L19 2RF
Incorporation Date: 1980-04-15

Company status: Dissolved


Company Documents

date name form type
2015-05-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-03 APPLICATION FOR STRIKING-OFF DS01
2014-01-08 06/11/13 FULL LIST AR01
2014-01-08 APPOINTMENT TERMINATED, DIRECTOR MARJORIE BROWN TM01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-08 APPOINTMENT TERMINATED, SECRETARY MARJORIE BROWN TM02
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2013-03-28 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM12 GIBRALTAR ROWKING EDWARD INDUSTRIAL ESTATEMERSEYSIDELIVERPOOLL3 7HJ AD01
2013-01-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-12-04 06/11/12 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-12-02 06/11/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-12-22 06/11/10 FULL LIST AR01
2010-03-09 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BROWN / 06/11/2009 CH01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAMPSON / 06/11/2009 CH01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELSIE BROWN / 06/11/2009 CH01
2010-02-02 06/11/09 FULL LIST AR01
2009-04-16 30/06/08 TOTAL EXEMPTION SMALL AA
2008-12-15 LOCATION OF REGISTER OF MEMBERS 353
2008-03-11 30/06/07 TOTAL EXEMPTION SMALL AA
2008-11-25 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-11-24 LOCATION OF REGISTER OF MEMBERS 353
2007-12-11 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-12-06 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363s
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-11-22 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363s
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-11-23 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2003-12-15 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS 363s
2003-08-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-12 £ SR 10@130/06/00 122
2003-07-12 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS 363s
2003-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-10-26 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES 128(1)
2002-10-26 AD 20/02/02---------£ SI 106@1=106£ IC 110/216 88(2)R
2001-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-12-13 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS 363s
2001-01-31 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS 363s
2001-01-22 £ IC 110/10030/06/00£ SR 10@1=10 122
2000-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-02-16 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS 363s
1999-03-31 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-05-20 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS 363s
1998-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-05-06 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-02-17 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS 363s
1997-12-02 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS 363s
1996-01-15 SHORT NOTICE GENERAL MEETINGS MISC
1996-01-15 £ NC 50000/5010013/11/95 123
1996-05-06 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1996-01-15 NC INC ALREADY ADJUSTED 13/11/95 ORES04
1995-12-01 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES 128(1)
1995-12-01 AD 13/11/95---------£ SI 10@1=10£ IC 100/110 88(2)R

Last update: 2020-09-07 18:51:32