HAL & SON LIMITED

Key Data

Status

Dissolved

Company No.

04639429

Incorporation date

15/01/2003

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

05/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-03

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05/04/2010

Return of final meeting in a creditors' voluntary winding up

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08/12/2009

Liquidators' statement of receipts and payments to 2009-12-03

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14/12/2008

Statement of affairs with form 4.19

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14/12/2008

Resolutions

View PDF (1 pages)

14/12/2008

Appointment of a voluntary liquidator

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19/11/2008

Registered office changed on 20/11/2008 from 47 butt road colchester essex CO3 3BZ

View PDF (1 pages)

02/06/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

14/04/2008

Appointment Terminated Secretary s l secretariat LIMITED

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10/04/2008

Total exemption small company accounts made up to 2008-01-31

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20/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

20/02/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

02/05/2006

Total exemption small company accounts made up to 2006-01-31

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23/01/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

28/04/2005

Total exemption small company accounts made up to 2005-01-31

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27/04/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

27/02/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

11/05/2004

Particulars of mortgage/charge

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23/01/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

19/06/2003

Certificate of change of name

View PDF (2 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/01/2003 - 15/01/2003	99600
S L SECRETARIAT LIMITED	Corporate Secretary	15/01/2003 - 05/04/2008	204
Halson, David	Director	15/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAL & SON LIMITED

HAL & SON LIMITED is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAL & SON LIMITED?

HAL & SON LIMITED is currently Dissolved. It was registered on 15/01/2003 and dissolved on 05/07/2010.

Where is HAL & SON LIMITED located?

HAL & SON LIMITED is registered at Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB.

What does HAL & SON LIMITED do?

HAL & SON LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for HAL & SON LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved following liquidation.