HALSTEAD CARRIAGE CO. LIMITED

Name:	HALSTEAD CARRIAGE CO. LIMITED HALSTEAD CARRIAGE CO. LTD
Address:	MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Incorporation Date:	1996-05-17

Company Documents

date	name	form type
2016-06-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-08-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-06-06	APPLICATION FOR STRIKING-OFF	DS01
2016-03-23	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-06-01	07/05/15 FULL LIST	AR01
2015-03-17	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-03-31	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-10-10	REGISTERED OFFICE CHANGED ON 10/10/2014 FROM11 QUEENS ROADBRENTWOODESSEXCM14 4HE	AD01
2014-09-18	APPOINTMENT TERMINATED, SECRETARY LUAN HOCKLEY	TM02
2014-09-17	DIRECTOR APPOINTED MRS BERYL HAYES	AP01
2014-09-18	APPOINTMENT TERMINATED, DIRECTOR NEIL DURANT	TM01
2014-05-19	07/05/14 FULL LIST	AR01
2013-05-22	07/05/13 FULL LIST	AR01
2013-03-26	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-03-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	AA
2012-05-14	07/05/12 FULL LIST	AR01
2011-05-26	07/05/11 FULL LIST	AR01
2010-04-01	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-11-10	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-05-18	07/05/10 FULL LIST	AR01
2009-06-17	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DURANT / 01/01/2009	288c
2009-06-17	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS	363a
2009-04-23	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-06-17	SECRETARY'S CHANGE OF PARTICULARS / LUAN HOCKLEY / 01/01/2009	288c
2008-06-09	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS	363a
2008-07-28	30/06/07 TOTAL EXEMPTION FULL	AA
2007-06-06	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS	363s
2007-04-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2007-06-07	SECRETARY RESIGNED	288b
2007-06-07	DIRECTOR RESIGNED	288b
2007-06-07	NEW SECRETARY APPOINTED	288a
2006-06-05	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS	363s
2006-01-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2005-06-03	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS	363s
2004-12-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2004-05-18	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS	363s
2004-05-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	AA
2003-05-15	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS	363s
2003-03-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	AA
2002-06-02	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2002-04-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	AA
2002-06-07	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS	363s
2001-05-29	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS	363s
2001-03-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	AA
2000-08-16	FULL ACCOUNTS MADE UP TO 30/06/99	AA
2000-06-14	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS	363s
1999-05-26	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS	363s
1999-03-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	AA
1998-03-17	REGISTERED OFFICE CHANGED ON 17/03/98 FROM:ALLEN SORAFF20 BOURNE COURTSOUTHEND ROAD WOODFORD GREENESSEX IG8 8HD	287
1998-04-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	AA
1998-07-08	RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS	363a
1997-10-20	VARYING SHARE RIGHTS AND NAMES 14/10/97	SRES12
1997-10-20	DIV14/10/97	122
1997-05-21	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS	363s
1997-10-20	ADOPT MEM AND ARTS 14/10/97	SRES01
1997-10-29	PARTICULARS OF MORTGAGE/CHARGE	395
1996-06-07	AD 24/05/96---------£ SI 97@1=97£ IC 2/99	88(2)R
1996-08-09	REGISTERED OFFICE CHANGED ON 09/08/96 FROM:26 BOURNE COURTSOUTH END ROADWOODFORD GREENESSEX IG8 8HD	287
1996-07-03	DIRECTOR RESIGNED	288
1996-07-03	NEW DIRECTOR APPOINTED	288
1996-06-16	ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97	225