B.R. HALLIWELL & SON LIMITED


Registered number: 03727118
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Name: B.R. HALLIWELL & SON LIMITED
B.R. HALLIWELL & SON LTD
Address: 1 MUSEUM COURT, BRADFORD, WEST YORKSHIRE, BD2 3LF
Incorporation Date: 1999-03-05

Company status: Dissolved


Company Documents

date name form type
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-10 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-10 PREVSHO FROM 31/03/2015 TO 31/01/2015 AA01
2015-04-23 APPLICATION FOR STRIKING-OFF DS01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-04 27/02/14 FULL LIST AR01
2014-09-15 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL TM01
2014-03-21 21/03/14 FULL LIST AR01
2013-01-05 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-07 27/02/13 FULL LIST AR01
2012-03-26 27/02/12 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-30 05/03/11 FULL LIST AR01
2011-10-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-18 05/03/10 FULL LIST AR01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HALLIWELL / 18/03/2010 CH01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROGER HALLIWELL / 18/03/2010 CH01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-11 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363a
2007-04-10 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS 363s
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-13 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS 363s
2005-03-11 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS 363s
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-11 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-11 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS 363s
2003-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-04-12 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS 363s
2001-04-06 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS 363s
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-03-21 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS 363s
1999-04-19 S366A DISP HOLDING AGM 01/04/99 ELRES
1999-03-15 SECRETARY RESIGNED 288b
1999-03-31 AD 11/03/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-03-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-31 17:44:48