Name: |
HALEWOOD CHEMICALS GROUP LIMITED
HALEWOOD CHEMICALS GROUP LTD |
Address: | THE MILL, HORTON ROAD, STANWELL MOOR, MIDDX, TW19 6BJ |
Incorporation Date: | 1947-11-15 |
date | name | form type |
2022-01-03 | CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES | CS01 |
2022-11-14 | 28/02/22 TOTAL EXEMPTION FULL | AA |
2022-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES | CS01 |
2021-02-02 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | CS01 |
2021-02-22 | 29/02/20 TOTAL EXEMPTION FULL | AA |
2021-11-15 | 28/02/21 TOTAL EXEMPTION FULL | AA |
2020-01-02 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | CS01 |
2019-12-04 | 28/02/19 TOTAL EXEMPTION FULL | AA |
2019-01-24 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | CS01 |
2018-12-13 | APPOINTMENT TERMINATED, SECRETARY NEELAM JANGRA | TM02 |
2018-01-24 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | CS01 |
2018-07-13 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2018-12-13 | SECRETARY APPOINTED MR ROBIN FABER | AP03 |
2017-01-11 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
2017-11-01 | 28/02/17 TOTAL EXEMPTION FULL | AA |
2017-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DE ZULUETA / 01/01/2017 | CH01 |
2016-01-12 | 20/12/15 FULL LIST | AR01 |
2016-10-17 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
2015-01-15 | 20/12/14 FULL LIST | AR01 |
2015-10-26 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-09-19 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-01-15 | 20/12/13 FULL LIST | AR01 |
2013-01-14 | 20/12/12 FULL LIST | AR01 |
2013-11-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-09-13 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2012-01-17 | 20/12/11 FULL LIST | AR01 |
2011-01-04 | 20/12/10 FULL LIST | AR01 |
2011-11-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | AA |
2010-02-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG LAW / 20/12/2009 | CH04 |
2010-08-24 | SECRETARY APPOINTED MRS NEELAM JANGRA | AP03 |
2010-02-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG & CO / 01/05/2009 | CH04 |
2010-02-19 | 20/12/09 FULL LIST | AR01 |
2010-03-22 | ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010 | RES01 |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DE ZULUETA / 20/12/2009 | CH01 |
2010-03-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2010-11-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | AA |
2010-08-24 | APPOINTMENT TERMINATED, SECRETARY SVEDBERG LAW | TM02 |
2009-01-28 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
2009-07-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | AA |
2008-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | AA |
2007-01-23 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363s |
2007-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | AA |
2007-12-31 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | 363s |
2006-06-22 | DIRECTOR RESIGNED | 288b |
2006-11-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | AA |
2006-01-19 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363s |
2005-01-26 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | 363s |
2005-09-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | AA |
2004-10-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | AA |
2004-01-15 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | 363s |
2003-07-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | AA |
2003-03-04 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | 363s |
2002-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | AA |
2002-01-08 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | 363s |
2001-06-11 | SECRETARY RESIGNED | 288b |
2001-07-31 | FULL ACCOUNTS MADE UP TO 28/02/01 | AA |
2001-05-30 | NEW SECRETARY APPOINTED | 288a |
2000-11-30 | FULL ACCOUNTS MADE UP TO 29/02/00 | AA |
2000-12-27 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | 363s |
2000-01-25 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | 363s |
Last update: 2024-02-14 20:01:12