HALFORDS AUTOCENTRES HOLDINGS LIMITED

05581459
156 GREAT CHARLES STREET BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
03 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
21 Apr 2022 address Move Registers To Sail Company With New Address 2 Buy now
21 Apr 2022 address Change Sail Address Company With New Address 2 Buy now
07 Feb 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Feb 2022 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
07 Feb 2022 resolution Resolution 1 Buy now
12 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2021 resolution Resolution 1 Buy now
12 Nov 2021 incorporation Memorandum Articles 24 Buy now
12 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2021 capital Statement of capital (Section 108) 5 Buy now
20 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2021 insolvency Solvency Statement dated 19/10/21 1 Buy now
20 Oct 2021 resolution Resolution 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Graham Barry Stapleton) 2 Buy now
08 Oct 2020 accounts Annual Accounts 22 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2019 accounts Annual Accounts 21 Buy now
18 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement 5 Buy now
06 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2018 officers Termination of appointment of director (Adam David Phillips) 1 Buy now
05 Nov 2018 officers Appointment of director (Ms Loraine Woodhouse) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2018 accounts Annual Accounts 17 Buy now
10 Aug 2018 officers Appointment of director (Adam David Phillips) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Jonathan Peter Mason) 1 Buy now
23 Jan 2018 officers Appointment of director (Mr Graham Barry Stapleton) 2 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Termination of appointment of director (Gillian Clare Mcdonald) 1 Buy now
13 Sep 2017 accounts Annual Accounts 17 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Sep 2016 accounts Annual Accounts 17 Buy now
25 Jan 2016 officers Termination of appointment of secretary (Helen Tyrrell) 1 Buy now
25 Jan 2016 officers Appointment of secretary (Mr Timothy Joseph Gerard O'gorman) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mrs Jill Clare Mcdonald) 2 Buy now
11 Dec 2015 officers Termination of appointment of secretary (Justin Mark Richards) 1 Buy now
11 Dec 2015 officers Appointment of secretary (Helen Tyrrell) 2 Buy now
19 Oct 2015 officers Appointment of director (Mr Jonathan Peter Mason) 2 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
06 Oct 2015 officers Termination of appointment of director (Andrew Robert Findlay) 1 Buy now
03 Sep 2015 accounts Annual Accounts 16 Buy now
13 May 2015 officers Appointment of director (Mrs Jill Clare Mcdonald) 2 Buy now
13 May 2015 officers Termination of appointment of director (Matthew Samuel Davies) 1 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 officers Change of particulars for director (Mr Matthew Samuel Davies) 2 Buy now
04 Sep 2014 accounts Annual Accounts 16 Buy now
17 Jun 2014 officers Appointment of secretary (Mr Justin Mark Richards) 2 Buy now
17 Jun 2014 officers Termination of appointment of secretary (Charles Henderson) 1 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 accounts Annual Accounts 16 Buy now
09 Sep 2013 officers Appointment of director (Mr Matthew Samuel Davies) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (William Duffy) 1 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
24 Aug 2012 accounts Annual Accounts 16 Buy now
13 Aug 2012 officers Termination of appointment of director (David Wild) 1 Buy now
13 Aug 2012 officers Termination of appointment of director (David Wild) 1 Buy now
20 Dec 2011 accounts Annual Accounts 18 Buy now
28 Nov 2011 annual-return Annual Return 15 Buy now
02 Nov 2011 capital Return of Allotment of shares 4 Buy now
12 Oct 2011 officers Termination of appointment of director (Duncan Wilkes) 2 Buy now
06 Oct 2011 officers Appointment of director (William Kenneth Duffy) 3 Buy now
10 May 2011 officers Appointment of director (Mr Andrew Robert Findlay) 2 Buy now
16 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
22 Dec 2010 accounts Annual Accounts 17 Buy now
10 Dec 2010 officers Appointment of director (David James Wild) 3 Buy now
10 Dec 2010 officers Termination of appointment of director (Nicholas Wharton) 2 Buy now
02 Nov 2010 annual-return Annual Return 14 Buy now
07 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
07 Jul 2010 resolution Resolution 18 Buy now
02 Mar 2010 auditors Auditors Resignation Company 1 Buy now
25 Feb 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Feb 2010 officers Appointment of secretary (Charles Alexander Henderson) 4 Buy now
25 Feb 2010 officers Appointment of director (Mr Nicholas Barry Edward Wharton) 3 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Andrew Stevens) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Andrew Stevens) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Philip Lenon) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (David Hamid) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (William Duffy) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (James Booth) 2 Buy now