HALCYON SYSTEMS LIMITED

Q: What is the latest filing for HALCYON SYSTEMS LIMITED?

The latest filing was on 06/08/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02905544

Incorporation date

06/03/1994

Size

Small

Classification

Ancillary activities related to printing (22.25 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1994)

06/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

04/06/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (9 pages)

09/04/2012

Statement of affairs with form 4.19

View PDF (7 pages)

09/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2012

Resolutions

View PDF (1 pages)

19/03/2012

Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP United Kingdom on 2012-03-20

View PDF (2 pages)

04/10/2011

Termination of appointment of Terence Wall as a secretary

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

09/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

09/05/2010

Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2010-05-10

View PDF (1 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

22/11/2009

Registered office address changed from 87 High Street Heathfield East Sussex TN21 8JA on 2009-11-23

View PDF (3 pages)

20/07/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

09/07/2009

Return made up to 07/03/08; full list of members

View PDF (5 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

22/11/2007

Return made up to 07/03/07; full list of members

View PDF (6 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

24/05/2006

Return made up to 07/03/06; full list of members

View PDF (8 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (1 pages)

19/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/04/2006

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

17/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

05/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/04/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

21/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

07/04/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

19/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

25/04/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

22/03/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

09/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/04/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

18/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

10/05/1998

Return made up to 07/03/98; full list of members

View PDF (5 pages)

19/01/1998

Ad 11/09/97--------- £ si 984@1=984 £ ic 15/999

View PDF (2 pages)

07/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

21/04/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

13/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

08/07/1996

Return made up to 07/03/96; full list of members

View PDF (8 pages)

25/06/1996

Director resigned

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Ad 01/11/95--------- £ si 13@1=13 £ ic 2/15

View PDF (2 pages)

20/02/1996

Registered office changed on 21/02/96 from: suite 1 ivyholme station road heathfield east sussex TN21 8LB

View PDF (1 pages)

02/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

06/06/1995

Return made up to 07/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

12/07/1994

Registered office changed on 13/07/94 from: wayside ghyll road heathfield east sussex TN21 0XL

View PDF (0 pages)

07/04/1994

Secretary resigned;new director appointed

View PDF (0 pages)

07/04/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/04/1994

Resolutions

View PDF (0 pages)

05/04/1994

Ad 25/03/94--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

05/04/1994

Registered office changed on 06/04/94 from: somerset house temple street birmingham B2 5DN.

View PDF (0 pages)

05/04/1994

Secretary resigned

View PDF (0 pages)

05/04/1994

Director resigned

View PDF (0 pages)

06/03/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/03/2011

Last accounts made up to

30/03/2010View PDF

Confirmation

Last statement dated

30/03/2010

See more events →

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Financial Ratios

HALCYON SYSTEMS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About HALCYON SYSTEMS LIMITED

HALCYON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/03/1994 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 HALCYON SYSTEMS LIMITED?

HALCYON SYSTEMS LIMITED is currently Dissolved. It was registered on 06/03/1994 and dissolved on 06/08/2014.

Where is HALCYON SYSTEMS LIMITED located?

HALCYON SYSTEMS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does HALCYON SYSTEMS LIMITED do?

HALCYON SYSTEMS LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for HALCYON SYSTEMS LIMITED?

The latest filing was on 06/08/2014: Final Gazette dissolved following liquidation.