RON HALE MARINE LIMITED


Registered number: 05380586
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Name: RON HALE MARINE LIMITED
RON HALE MARINE LTD
Address: 94-98 HIGHLAND ROAD, EASTNEY, PORTSMOUTH, HAMPSHIRE, PO4 9NQ
Incorporation Date: 2005-03-02

Company status: Dissolved


Company Documents

date name form type
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-04 APPLICATION FOR STRIKING-OFF DS01
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-08 CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES CS01
2021-03-08 PSC'S CHANGE OF PARTICULARS / MR ROSS CLIFFORD HALE / 30/04/2020 PSC04
2021-04-12 CURREXT FROM 31/03/2021 TO 31/05/2021 AA01
2021-06-24 CURREXT FROM 31/05/2021 TO 30/06/2021 AA01
2021-12-24 30/06/21 TOTAL EXEMPTION FULL AA
2020-04-07 APPOINTMENT TERMINATED, DIRECTOR RONALD HALE TM01
2020-04-07 CESSATION OF RONALD CLIFFORD ARTHUR HALE AS A PSC PSC07
2020-04-07 CESSATION OF IRENE ROSEMARY HALE AS A PSC PSC07
2020-04-07 APPOINTMENT TERMINATED, DIRECTOR IRENE HALE TM01
2020-04-07 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES CS01
2020-07-29 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-07 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-06 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES CS01
2018-09-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-05 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES CS01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2016-08-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-13 02/03/16 FULL LIST AR01
2015-09-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-12 02/03/15 FULL LIST AR01
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-06 SECRETARY'S CHANGE OF PARTICULARS / ROSS CLIFFORD HALE / 01/03/2014 CH03
2014-03-06 02/03/14 FULL LIST AR01
2013-10-14 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-12 02/03/13 FULL LIST AR01
2012-11-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-08 02/03/12 FULL LIST AR01
2011-03-15 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CLIFFORD HALE / 02/03/2011 CH01
2011-03-15 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ROSEMARY HALE / 02/03/2011 CH01
2011-03-15 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLIFFORD ARTHUR HALE / 02/03/2011 CH01
2011-03-15 02/03/11 FULL LIST AR01
2011-09-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-24 02/03/10 FULL LIST AR01
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLIFFORD ARTHUR HALE / 30/12/2009 CH01
2009-03-26 RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS 363a
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ROSEMARY HALE / 30/12/2009 CH01
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CLIFFORD HALE / 30/12/2009 CH01
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-04 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-06 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-07 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363a
2005-03-14 S386 DISP APP AUDS 02/03/05 ELRES
2005-03-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-14 S80A AUTH TO ALLOT SEC 02/03/05 ELRES
2005-03-02 SECRETARY RESIGNED 288b
2005-03-14 AD 02/03/05---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2022-08-10 00:23:51