| Name: |
HALLIWELL BROOKES LIMITED
HALLIWELL BROOKES LTD |
| Address: | 20 WESTLANDS WAY, OXTED, SURREY, RH8 0ND |
| Incorporation Date: | 2001-04-10 |
| date | name | form type |
| 2019-04-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-24 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | CS01 |
| 2018-03-23 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-27 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | CS01 |
| 2016-03-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-19 | 10/04/16 FULL LIST | AR01 |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-28 | 10/04/15 FULL LIST | AR01 |
| 2014-05-08 | 10/04/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-23 | 10/04/13 FULL LIST | AR01 |
| 2012-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROMORCHARD LODGE SORRELL GREENWYVERSTONESTOWMARKETSUFFOLKIP14 4TSENGLAND | AD01 |
| 2012-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY PACKINGTON / 11/04/2011 | CH01 |
| 2012-05-22 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD EDGAR SHAW / 11/04/2011 | CH03 |
| 2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-22 | 10/04/12 FULL LIST | AR01 |
| 2011-03-22 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-06-06 | 18/03/11 FULL LIST | AR01 |
| 2010-07-20 | SECRETARY'S CHANGE OF PARTICULARS / GERALD EDGAR SHAW / 11/02/2010 | CH03 |
| 2010-07-20 | 10/04/10 FULL LIST | AR01 |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY PACKINGTON / 11/02/2010 | CH01 |
| 2010-03-29 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-15 | 10/04/09 FULL LIST | AR01 |
| 2010-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM24 WELLESFORD CLOSEBANSTEADSURREYSM7 2HL | AD01 |
| 2009-05-27 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-04 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-10 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-09 | DIRECTOR RESIGNED | 288b |
| 2006-05-03 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-16 | SECRETARY RESIGNED | 288b |
| 2006-06-16 | DIRECTOR RESIGNED | 288b |
| 2006-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-06-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-09 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM:DORMER COTTAGE1 STANHILL ROADCHARLWOODSURREY RH6 0EP | 287 |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-05-06 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-04-26 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-12-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-03 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-04-29 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-29 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2002-04-29 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-29 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-29 | SECRETARY RESIGNED | 288b |
| 2001-04-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-26 | DIRECTOR RESIGNED | 288b |
| 2001-04-26 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
| 2001-11-01 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | 225 |
| 2001-04-26 | SECRETARY RESIGNED | 288b |
| 2001-06-27 | AD 19/06/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2019-07-20 09:39:14