| Name: |
ANDREW HALE PHOTOGRAPHY LIMITED
ANDREW HALE PHOTOGRAPHY LTD |
| Address: | OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU |
| Incorporation Date: | 1999-11-30 |
| date | name | form type |
| 2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM1 PIMLICO ROADCLITHEROELANCASHIREBB7 2AG | AD01 |
| 2015-09-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROMC/O WEST - CHARTERED ACCOUNMTANTSOFFICE 2 GRESWOLDE HOUSE 197B STATION ROADKNOWLESOLIHULLWEST MIDLANDSB93 0PUUNITED KINGDOM | AD01 |
| 2015-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALE / 01/01/2015 | CH01 |
| 2015-11-30 | 30/11/15 FULL LIST | AR01 |
| 2014-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALE / 01/11/2014 | CH01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 30/11/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 30/11/13 FULL LIST | AR01 |
| 2012-12-03 | 30/11/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 30/11/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | 30/11/10 FULL LIST | AR01 |
| 2010-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALE / 01/11/2010 | CH01 |
| 2010-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM16 THE ORCHARDSRASTRICKBRIGHOUSEWEST YORKSHIREHD6 3NZ | AD01 |
| 2009-10-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALE / 01/10/2009 | CH01 |
| 2009-12-16 | APPOINTMENT TERMINATED, SECRETARY JULIE HALE | TM02 |
| 2009-12-23 | 30/11/09 FULL LIST | AR01 |
| 2008-02-05 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-03 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-11 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-11 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM:20 SAINT FRANCIS GARDENSFIXBYHUDDERSFIELDWEST YORKSHIRE HD2 2EU | 287 |
| 2006-01-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-01-05 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-10-21 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2003-06-04 | COMPANY NAME CHANGEDHALFIN LIMITEDCERTIFICATE ISSUED ON 04/06/03 | CERTNM |
| 2003-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2003-12-18 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-07 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | AA |
| 2001-11-27 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-08 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
| 1999-12-05 | NEW SECRETARY APPOINTED | 288a |
| 1999-12-05 | SECRETARY RESIGNED | 288b |
| 1999-12-05 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-12-05 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-21 16:37:32