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HALE ENTERPRISES LIMITED

Company number 06732275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2017 TM01 Termination of appointment of Richard Peter Hazzard as a director on 19 January 2017
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
11 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
12 Oct 2015 CH01 Director's details changed for Mr Richard Peter Hazzard on 12 October 2015
05 Aug 2015 CH01 Director's details changed for Mr Richard Peter Hazzard on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Richard Peter Hazzard as a director on 31 July 2015
30 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 AD01 Registered office address changed from 12 Dene Side Blaydon-on-Tyne Tyne and Wear NE21 5JY to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015
05 Feb 2015 AP01 Appointment of Miss Angela Thompson as a director on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of David Gordon Dodd as a director on 5 February 2015
02 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
10 Jun 2014 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP United Kingdom on 10 June 2014
04 Jun 2014 AP01 Appointment of Mr David Gordon Dodd as a director
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 AP01 Appointment of Miss Angela Thompson as a director
02 Jun 2014 TM01 Termination of appointment of David Dodd as a director
02 Jun 2014 TM02 Termination of appointment of Silver Birch Secretaries Ltd as a secretary