| Name: |
HALESFIELD HOLDINGS LIMITED
HALESFIELD HOLDINGS LTD |
| Address: | 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG |
| Incorporation Date: | 1992-04-30 |
| date | name | form type |
| 2021-04-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-01-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-24 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | CS01 |
| 2019-03-21 | 30/06/18 UNAUDITED ABRIDGED | AA |
| 2019-05-14 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | CS01 |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | CS01 |
| 2018-08-17 | PREVEXT FROM 30/04/2018 TO 30/06/2018 | AA01 |
| 2018-01-12 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2017-01-06 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE BENJAMIN HUDSON | PSC01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2016-07-10 | 30/04/16 FULL LIST | AR01 |
| 2016-01-06 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | 30/04/15 FULL LIST | AR01 |
| 2015-01-22 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 30/04/14 FULL LIST | AR01 |
| 2013-01-23 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | 30/04/13 FULL LIST | AR01 |
| 2012-05-09 | 30/04/12 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-06 | 30/04/11 FULL LIST | AR01 |
| 2011-11-18 | APPOINTMENT TERMINATED, SECRETARY SIMON COTTON | TM02 |
| 2011-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2010-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM16 BIRMINGHAM ROADWALSALLWEST MIDLANDSWS1 2NA | AD01 |
| 2010-05-21 | 30/04/10 FULL LIST | AR01 |
| 2010-01-18 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE HUDSON / 01/12/2008 | 288c |
| 2009-05-06 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-25 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-07-12 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-01 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-05-03 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-10-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-12 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-12 | DIRECTOR REMOVED 06/09/04 | RES13 |
| 2004-10-12 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM:16 BIRMINGHAM ROADWALSALLWEST MIDLANDS WS1 2NA | 287 |
| 2004-10-12 | SECRETARY RESIGNED | 288b |
| 2004-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2004-07-26 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-11 | RECTIFICATION OF REGISTER S359 | OC |
| 2003-06-17 | EUGENE HUDSON APPT DIR 11/06/03 | RES13 |
| 2003-06-03 | DIRECTOR RESIGNED | 288b |
| 2003-08-08 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS | 363s |
| 2003-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-15 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-07-25 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
| 2000-03-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
| 2000-10-10 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | 363s |
Last update: 2021-06-10 19:52:25