| Name: |
HALE SERVICE STATION LIMITED
HALE SERVICE STATION LTD |
| Address: | GLADSTONE HOUSE GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, ENGLAND, L15 9EG |
| Incorporation Date: | 2003-08-13 |
| date | name | form type |
| 2017-08-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM82-84 HALE ROADHALELIVERPOOLMERSEYSIDEL24 5RF | AD01 |
| 2016-06-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-23 | 22/06/16 FULL LIST | AR01 |
| 2015-05-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MICHAEL COLEMAN / 12/06/2015 | CH01 |
| 2015-06-23 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA COLEMAN / 12/06/2015 | CH03 |
| 2015-06-23 | 12/06/15 FULL LIST | AR01 |
| 2014-08-08 | 16/07/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 13/08/13 FULL LIST | AR01 |
| 2013-06-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-07 | 13/08/12 FULL LIST | AR01 |
| 2012-06-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-08 | 13/08/11 FULL LIST | AR01 |
| 2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-21 | 13/08/10 FULL LIST | AR01 |
| 2010-07-26 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MICHAEL COLEMAN / 13/08/2010 | CH01 |
| 2009-08-27 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-19 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-13 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-10 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-11 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-17 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-05-06 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | 225 |
| 2004-08-19 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-27 | DIRECTOR RESIGNED | 288b |
| 2003-08-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-27 | SECRETARY RESIGNED | 288b |
| 2003-08-27 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM:12 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
Last update: 2020-03-30 06:04:36