HALIFAX CASTINGS LIMITED


Registered number: 04511482
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Name: HALIFAX CASTINGS LIMITED
HALIFAX CASTINGS LTD
Address: 6 THE MISTAL, BRADFORD, ENGLAND, BD10 8WQ
Incorporation Date: 2002-08-14

Company status: Dissolved


Company Documents

date name form type
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-09-20 APPLICATION FOR STRIKING-OFF DS01
2017-10-24 REGISTERED OFFICE CHANGED ON 24/10/2017 FROMGRANTHAM HOUSEGRANTHAM ROAD BOOTHTOWNHALIFAXWEST YORKSHIREHX3 6PL AD01
2017-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2017-04-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045114820003 MR04
2017-04-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-08-08 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES CS01
2016-08-23 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-07-06 REGISTRATION OF A CHARGE / CHARGE CODE 045114820003 MR01
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-09-22 14/08/15 FULL LIST AR01
2015-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 AA
2014-10-21 31/01/14 TOTAL EXEMPTION SMALL AA
2014-09-02 14/08/14 FULL LIST AR01
2013-09-25 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-12 14/08/13 FULL LIST AR01
2012-09-04 31/01/12 TOTAL EXEMPTION SMALL AA
2012-08-28 14/08/12 FULL LIST AR01
2011-08-18 14/08/11 FULL LIST AR01
2011-10-21 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-12 31/01/10 TOTAL EXEMPTION SMALL AA
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WALKER / 14/08/2010 CH01
2010-09-13 14/08/10 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND WALKER / 14/08/2010 CH01
2009-10-13 14/08/09 FULL LIST AR01
2009-05-11 GBP IC 2000/150010/11/08GBP SR 500@1=500 169
2009-11-01 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-12 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID COOPER 288b
2008-11-12 APPOINTMENT TERMINATED DIRECTOR MARGARET COOPER 288b
2008-11-26 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-30 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2007-10-03 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2006-09-28 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-11-28 NEW DIRECTOR APPOINTED 288a
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-11-09 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363s
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-09-27 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2003-09-20 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-03-04 NEW DIRECTOR APPOINTED 288a
2003-04-15 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-27 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 225
2002-09-04 SECRETARY RESIGNED 288b
2002-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-02 NC INC ALREADY ADJUSTED06/09/02 123
2002-09-04 REGISTERED OFFICE CHANGED ON 04/09/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2002-09-04 NEW DIRECTOR APPOINTED 288a
2002-09-04 NEW DIRECTOR APPOINTED 288a
2002-10-02 £ NC 1000/1000006/09/ RES04
2002-09-04 NEW SECRETARY APPOINTED 288a
2002-09-04 DIRECTOR RESIGNED 288b

Last update: 2020-05-29 23:13:05