HALFORD, SHEAD & CO. LIMITED: Filings

  • Overview

    Company NameHALFORD, SHEAD & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00609373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALFORD, SHEAD & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 01, 2012

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 01, 2011

    5 pages4.68

    Termination of appointment of Edward Cruttwell as a director

    2 pagesTM01

    Termination of appointment of Michael Heap as a director

    2 pagesTM01

    Registered office address changed from 8 Devonshire Square London EC2M 4PL on Mar 17, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2010

    LRESSP

    Annual return made up to Feb 01, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2010

    Statement of capital on Feb 25, 2010

    • Capital: GBP 10,000
    SH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0