HALIFAX INVESTMENT SERVICES LIMITED: Filings
Overview
| Company Name | HALIFAX INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02646511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HALIFAX INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on Nov 30, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Lee Rhodri David Roberts as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sean William Lowther on Jan 17, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Karen Joanne Mckay as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christina Ann Hankin as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Henry Price as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Rhodri David Roberts as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marie Elaine Williams as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Henry Price as a director on Dec 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Clarke as a secretary on Sep 14, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Christina Ann Hankin as a secretary on Sep 14, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Clarke as a secretary on Jun 11, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Robert Grant as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mario Emanuele Mazzocchi as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Marie Elaine Williams as a director on Jun 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme John Donaldson as a secretary on Jun 11, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
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