HALCO GROUP LIMITED

03120985
C/O HALCO ROCK TOOLS LIMITED,ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF

Documents

Documents
Date Category Description Pages
18 Apr 2017 gazette Gazette Dissolved Compulsory 1 Buy now
31 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
25 Jun 2016 accounts Annual Accounts 16 Buy now
26 May 2016 officers Termination of appointment of director (Michael Reinstein) 1 Buy now
25 May 2016 officers Appointment of director (Mr Michael Reinstein) 2 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
28 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jun 2015 officers Termination of appointment of director (David Steinhafel) 1 Buy now
05 Jun 2015 officers Appointment of director (Mr Sean Lee Hogan) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Richard Alan Wingate) 1 Buy now
01 Apr 2015 officers Termination of appointment of secretary (David Fraser) 1 Buy now
27 Mar 2015 officers Appointment of director (Mr David Steinhafel) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Srinivasa Rangan Srinath) 1 Buy now
21 Feb 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2015 accounts Annual Accounts 17 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 officers Termination of appointment of director (Michael David Cleaver) 1 Buy now
08 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2014 officers Appointment of secretary (Mr David Fraser) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Nigel John Burroughs) 1 Buy now
03 Oct 2014 officers Termination of appointment of secretary (Janette Margaret Nicholls) 1 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
22 Nov 2013 accounts Annual Accounts 16 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 accounts Annual Accounts 16 Buy now
13 Dec 2012 officers Appointment of director (Mr Michael David Cleaver) 2 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
13 Dec 2012 officers Termination of appointment of director (Laurence Dobney) 1 Buy now
16 Feb 2012 officers Appointment of director (Mr Richard Alan Wingate) 2 Buy now
16 Feb 2012 officers Appointment of director (Mr Srinivasa Rangan Srinath) 2 Buy now
31 Jan 2012 accounts Annual Accounts 17 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
06 Dec 2011 address Move Registers To Sail Company 1 Buy now
06 Dec 2011 address Change Sail Address Company 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Timothy Sullivan) 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Craig Mackus) 1 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Cobbetts (Secretarial) Limited) 1 Buy now
12 Oct 2011 officers Appointment of director (Mr Laurence Michael Dobney) 2 Buy now
12 Oct 2011 officers Appointment of director (Mr Nigel John Burroughs) 2 Buy now
12 Oct 2011 officers Appointment of secretary (Mrs Janette Margaret Nicholls) 1 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
22 Dec 2010 officers Change of particulars for corporate secretary (Cobbetts (Secretarial) Limited) 2 Buy now
08 Oct 2010 accounts Annual Accounts 15 Buy now
11 May 2010 officers Termination of appointment of secretary (Eric Cohen) 1 Buy now
11 May 2010 officers Termination of appointment of director (Phillip Widman) 1 Buy now
11 May 2010 officers Termination of appointment of director (Ronald Defeo) 1 Buy now
11 May 2010 officers Termination of appointment of director (Eric Cohen) 1 Buy now
11 May 2010 officers Appointment of corporate secretary (Cobbetts (Secretarial) Limited) 2 Buy now
11 May 2010 officers Appointment of director (Mr Craig Richard Mackus) 2 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2010 officers Appointment of director (Mr Timothy William Sullivan) 2 Buy now
16 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Eric Cohen) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Ronald Matthew Defeo) 2 Buy now
06 Nov 2009 accounts Annual Accounts 14 Buy now
26 Feb 2009 accounts Annual Accounts 14 Buy now
02 Dec 2008 annual-return Return made up to 01/11/08; full list of members 8 Buy now
19 Aug 2008 officers Director and secretary's change of particulars / eric cohen / 10/03/2008 1 Buy now
18 Mar 2008 accounts Annual Accounts 15 Buy now
26 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
19 Oct 2007 accounts Annual Accounts 15 Buy now
07 Dec 2006 annual-return Return made up to 01/11/06; full list of members 8 Buy now
27 Nov 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
14 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: west lane southowram halifax west yorkshire HX3 9TW 1 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers New secretary appointed;new director appointed 3 Buy now
14 Mar 2006 officers New director appointed 4 Buy now
14 Mar 2006 officers New director appointed 3 Buy now
11 Jan 2006 annual-return Return made up to 01/11/05; full list of members 8 Buy now
01 Sep 2005 accounts Annual Accounts 16 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
18 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jan 2005 accounts Annual Accounts 30 Buy now
29 Dec 2004 annual-return Return made up to 01/11/04; full list of members 8 Buy now
15 Apr 2004 accounts Annual Accounts 31 Buy now
24 Feb 2004 annual-return Return made up to 01/11/03; full list of members 10 Buy now
02 Feb 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
28 Jul 2003 officers Director resigned 1 Buy now
18 Jul 2003 accounts Annual Accounts 29 Buy now
04 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
17 Jan 2003 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now
13 Nov 2002 annual-return Return made up to 01/11/02; full list of members 10 Buy now
15 Jun 2002 accounts Annual Accounts 29 Buy now
17 Jan 2002 annual-return Return made up to 01/11/01; full list of members 10 Buy now
09 Jan 2002 accounts Delivery ext'd 3 mth 31/03/01 2 Buy now
03 May 2001 accounts Annual Accounts 30 Buy now
26 Jan 2001 annual-return Return made up to 01/11/00; full list of members 10 Buy now
23 Jan 2001 accounts Delivery ext'd 3 mth 31/03/00 1 Buy now
10 Jan 2000 annual-return Return made up to 01/11/99; full list of members 10 Buy now
17 Aug 1999 accounts Annual Accounts 29 Buy now
30 Apr 1999 accounts Annual Accounts 30 Buy now