| 07 Mar 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 07 Dec 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 15 Apr 2010 |
officers |
Termination of appointment of secretary (Susan Moss)
|
2 |
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|
| 13 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 12 Apr 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 12 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 12 Apr 2010 |
resolution |
Resolution
|
2 |
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|
| 13 Jan 2010 |
annual-return |
Annual Return
|
5 |
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|
| 28 Oct 2009 |
officers |
Change of particulars for secretary (Susan Moss)
|
1 |
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|
| 27 Oct 2009 |
officers |
Appointment of corporate director (Hbos Directors Limited)
|
2 |
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|
| 27 Oct 2009 |
officers |
Termination of appointment of director (Stacey Zaczkiewicz)
|
1 |
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|
| 22 Oct 2009 |
officers |
Change of particulars for director (Graham Christopher Cockcroft)
|
2 |
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|
| 14 Jul 2009 |
officers |
Director appointed stacey zaczkiewicz
|
2 |
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|
| 14 Jul 2009 |
officers |
Director appointed graham christopher cockcroft
|
2 |
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| 14 Jul 2009 |
annual-return |
Return made up to 30/06/09; full list of members
|
4 |
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|
| 13 Jul 2009 |
officers |
Appointment Terminated Director hbos secretaries LIMITED
|
1 |
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|
| 13 Jul 2009 |
officers |
Appointment Terminated Director hbos directors LIMITED
|
1 |
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|
| 13 Jul 2009 |
officers |
Appointment Terminated Director peter beddows
|
1 |
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|
| 03 Jul 2009 |
accounts |
Annual Accounts
|
8 |
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|
| 12 Dec 2008 |
resolution |
Resolution
|
1 |
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|
| 29 Aug 2008 |
accounts |
Annual Accounts
|
7 |
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|
| 17 Jul 2008 |
officers |
Director appointed peter beddows
|
1 |
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|
| 07 Jul 2008 |
annual-return |
Return made up to 30/06/08; full list of members
|
3 |
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Total credits: 0
|
| 27 Jun 2008 |
officers |
Director's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED
|
1 |
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|
| 27 Jun 2008 |
officers |
Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED
|
1 |
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|
| 22 Oct 2007 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 03 Jul 2007 |
annual-return |
Return made up to 30/06/07; full list of members
|
2 |
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Total credits: 0
|
| 20 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
| 20 Jun 2007 |
officers |
New secretary appointed
|
1 |
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|
| 01 Dec 2006 |
officers |
New director appointed
|
1 |
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|
| 01 Dec 2006 |
officers |
New director appointed
|
1 |
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|
| 30 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 30 Nov 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 03 Nov 2006 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 02 Oct 2006 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
| 28 Jul 2006 |
annual-return |
Return made up to 30/06/06; full list of members
|
5 |
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Total credits: 0
|
| 05 Jul 2006 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 05 Jul 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2005 |
annual-return |
Return made up to 30/06/05; full list of members
|
5 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2005 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
annual-return |
Return made up to 30/06/04; full list of members
|
5 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2003 |
annual-return |
Return made up to 30/06/03; full list of members
|
6 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2003 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2002 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2002 |
annual-return |
Return made up to 19/07/02; full list of members
|
5 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2001 |
annual-return |
Return made up to 30/06/01; full list of members
|
5 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2001 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2000 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
| 11 Jul 2000 |
annual-return |
Return made up to 30/06/00; full list of members
|
6 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
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|
| 23 Jun 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
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|
| 23 Jun 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
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|
| 23 Jun 2000 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2000 |
accounts |
Annual Accounts
|
16 |
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|
| 03 Feb 2000 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 1999 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 1999 |
annual-return |
Return made up to 30/06/99; full list of members
|
5 |
Buy now
You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 1999 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 1998 |
resolution |
Resolution
|
1 |
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|
| 27 Aug 1998 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
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|
| 21 Jul 1998 |
annual-return |
Return made up to 30/06/98; full list of members
|
0 |
Buy now
You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 1998 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 1998 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 1997 |
annual-return |
Return made up to 30/06/97; full list of members
|
5 |
Buy now
You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 1997 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 1997 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 1997 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 1997 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 12 Jul 1996 |
resolution |
Resolution
|
1 |
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|
| 12 Jul 1996 |
resolution |
Resolution
|
0 |
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|
| 12 Jul 1996 |
resolution |
Resolution
|
0 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
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|
| 07 Jul 1996 |
annual-return |
Return made up to 30/06/96; change of members
|
7 |
Buy now
You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 1996 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 1996 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 1996 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 1996 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 1996 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
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|
| 24 May 1996 |
address |
Registered office changed on 24/05/96 from: 33 wigmore street london W1H 0BN
|
1 |
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|
| 10 May 1996 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 10 May 1996 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
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|
| 10 May 1996 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 1996 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 1996 |
resolution |
Resolution
|
1 |
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|
| 28 Apr 1996 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 01 Apr 1996 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 1995 |
officers |
Director resigned
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 1995 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 1995 |
annual-return |
Return made up to 30/06/95; no change of members
|
6 |
Buy now
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Total credits: 0
|
| 27 Apr 1995 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HL (2) LIMITED", this will cost 1 document credit.
Total credits: 0
|