HALESOWEN SERVICES LIMITED


Registered number: 05563958
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Name: HALESOWEN SERVICES LIMITED
HALESOWEN SERVICES LTD
Address: 552-554 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6BD
Incorporation Date: 2005-09-14

Company status: Dissolved


Company Documents

date name form type
2015-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-02 APPOINTMENT TERMINATED, DIRECTOR ZOE CILLIERS TM01
2014-12-08 APPLICATION FOR STRIKING-OFF DS01
2014-07-31 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-02 APPOINTMENT TERMINATED, SECRETARY ZOE CILLIERS TM02
2014-12-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-12-18 10/11/13 FULL LIST AR01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-15 COMPANY NAME CHANGED KOBUS MANUFACTURING LIMITEDCERTIFICATE ISSUED ON 15/05/12 CERTNM
2012-12-20 10/11/12 FULL LIST AR01
2011-11-29 10/11/11 NO CHANGES AR01
2011-12-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS HENDRIK CILLIERS / 14/09/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / ZOE CLARE CILLIERS / 14/09/2010 CH01
2010-10-29 14/09/10 FULL LIST AR01
2009-07-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-22 14/09/09 FULL LIST AR01
2008-11-07 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2008-08-15 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-20 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-21 REGISTERED OFFICE CHANGED ON 21/07/07 FROM:19 HIGHFIELD WAYEDGBASTONBIRMINGHAMWEST MIDLANDS B15 3BH 287
2007-10-02 REGISTERED OFFICE CHANGED ON 02/10/07 FROM:552-554 BRISTOL ROADSELLY OAKBIRMINGHAMWEST MIDLANDS B29 6BD 287
2006-10-26 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363s
2005-10-03 DIRECTOR RESIGNED 288b
2005-10-03 SECRETARY RESIGNED 288b
2005-09-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-03 REGISTERED OFFICE CHANGED ON 03/10/05 FROM:61 FAIRVIEW AVENUE, WIGMOREGILLINGHAMKENTME8 0QP 287
2005-10-03 NEW DIRECTOR APPOINTED 288a
2005-10-31 AD 05/10/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-10-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-08 13:01:34