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Halton Electrical Services Limited

Documents

Total Documents95
Total Pages314

Filing History

23 November 2021Final Gazette dissolved via compulsory strike-off
9 November 2019Compulsory strike-off action has been suspended
1 October 2019First Gazette notice for compulsory strike-off
7 June 2019Termination of appointment of Susan Mary Appleton as a director on 1 June 2019
6 June 2019Cessation of Shaun Kelly as a person with significant control on 1 May 2019
6 June 2019Termination of appointment of Shaun Kelly as a director on 1 May 2019
6 June 2019Registered office address changed from 19 Catterall Avenue Sutton Leach St. Helens Merseyside WA9 4YA to Unit 26 Sutton Oak Drive St. Helens WA9 3PH on 6 June 2019
29 April 2019Appointment of Miss Susan Mary Appleton as a director on 29 April 2019
29 April 2019Termination of appointment of Maxine Jane Kelly as a secretary on 29 April 2019
22 December 2018Compulsory strike-off action has been discontinued
21 December 2018Confirmation statement made on 21 September 2018 with no updates
18 December 2018First Gazette notice for compulsory strike-off
31 July 2018Unaudited abridged accounts made up to 31 October 2017
26 October 2017Confirmation statement made on 21 September 2017 with no updates
26 October 2017Confirmation statement made on 21 September 2017 with no updates
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
8 November 2016Confirmation statement made on 21 September 2016 with updates
8 November 2016Confirmation statement made on 21 September 2016 with updates
8 August 2016Total exemption small company accounts made up to 31 October 2015
8 August 2016Total exemption small company accounts made up to 31 October 2015
2 December 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
2 December 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
25 June 2015Total exemption small company accounts made up to 31 October 2014
25 June 2015Total exemption small company accounts made up to 31 October 2014
30 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
6 June 2014Total exemption small company accounts made up to 31 October 2013
6 June 2014Total exemption small company accounts made up to 31 October 2013
17 December 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
17 December 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
4 July 2013Total exemption small company accounts made up to 31 October 2012
4 July 2013Total exemption small company accounts made up to 31 October 2012
9 February 2013Compulsory strike-off action has been discontinued
9 February 2013Compulsory strike-off action has been discontinued
8 February 2013Annual return made up to 21 September 2012 with a full list of shareholders
8 February 2013Annual return made up to 21 September 2012 with a full list of shareholders
15 January 2013First Gazette notice for compulsory strike-off
15 January 2013First Gazette notice for compulsory strike-off
26 July 2012Total exemption small company accounts made up to 31 October 2011
26 July 2012Total exemption small company accounts made up to 31 October 2011
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
14 September 2011Total exemption small company accounts made up to 31 October 2010
14 September 2011Total exemption small company accounts made up to 31 October 2010
21 December 2010Annual return made up to 21 September 2010 with a full list of shareholders
21 December 2010Director's details changed for Shaun Kelly on 21 September 2010
21 December 2010Director's details changed for Shaun Kelly on 21 September 2010
21 December 2010Annual return made up to 21 September 2010 with a full list of shareholders
4 August 2010Total exemption small company accounts made up to 31 October 2009
4 August 2010Total exemption small company accounts made up to 31 October 2009
20 February 2010Compulsory strike-off action has been discontinued
20 February 2010Compulsory strike-off action has been discontinued
18 February 2010Annual return made up to 21 September 2009 with a full list of shareholders
18 February 2010Annual return made up to 21 September 2009 with a full list of shareholders
19 January 2010First Gazette notice for compulsory strike-off
19 January 2010First Gazette notice for compulsory strike-off
1 September 2009Total exemption small company accounts made up to 31 October 2008
1 September 2009Total exemption small company accounts made up to 31 October 2008
2 February 2009Return made up to 21/09/08; full list of members
2 February 2009Return made up to 21/09/08; full list of members
9 January 2009Return made up to 21/09/07; full list of members
9 January 2009Return made up to 21/09/07; full list of members
5 January 2009Return made up to 21/09/06; full list of members
5 January 2009Return made up to 21/09/06; full list of members
29 August 2008Total exemption small company accounts made up to 31 October 2007
29 August 2008Total exemption small company accounts made up to 31 October 2007
29 August 2007Total exemption small company accounts made up to 31 October 2006
29 August 2007Total exemption small company accounts made up to 31 October 2006
7 June 2006Total exemption small company accounts made up to 31 October 2005
7 June 2006Total exemption small company accounts made up to 31 October 2005
24 October 2005Return made up to 21/09/05; full list of members
24 October 2005Return made up to 21/09/05; full list of members
29 July 2005Accounting reference date extended from 30/09/05 to 31/10/05
29 July 2005Accounting reference date extended from 30/09/05 to 31/10/05
1 November 2004Secretary resigned
1 November 2004Secretary resigned
1 November 2004Director resigned
1 November 2004Director resigned
1 November 2004New secretary appointed
1 November 2004New secretary appointed
5 October 2004Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2
5 October 2004New secretary appointed;new director appointed
5 October 2004Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2
5 October 2004New director appointed
5 October 2004New secretary appointed;new director appointed
5 October 2004Registered office changed on 05/10/04 from: 52 mucklow hill halesowen birmingham B62 8BL west midlands B62 8BL
5 October 2004Registered office changed on 05/10/04 from: 52 mucklow hill halesowen birmingham B62 8BL west midlands B62 8BL
5 October 2004New director appointed
29 September 2004Secretary resigned
29 September 2004Director resigned
29 September 2004Secretary resigned
29 September 2004Director resigned
21 September 2004Incorporation
21 September 2004Incorporation
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