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HALEGRANGE LIMITED

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HALEGRANGE LIMITED

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Key Data

Status

Dissolved

Company No.

02999125Copy
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Incorporation date

06/12/1994

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O SFP, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 06/12/1994)
dot icon13/10/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/07/2017
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon27/09/2016
Registered office address changed from Friars Crag Dean Lane Winchester Hampshire SO22 5RA to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2016-09-28
View PDF (2 pages)
dot icon19/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/09/2016
Resolutions
View PDF (1 pages)
dot icon19/09/2016
Declaration of solvency
View PDF (3 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon12/05/2016
Previous accounting period extended from 2016-01-31 to 2016-04-30
View PDF (1 pages)
dot icon06/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon07/12/2014
Annual return made up to 2014-12-07
View PDF (4 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon08/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon01/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon06/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon06/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon08/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2009
Director's details changed for Ian Jeremy Reed on 2009-12-01
View PDF (2 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon07/12/2008
Return made up to 07/12/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon10/12/2007
Return made up to 07/12/07; full list of members
View PDF (2 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon10/12/2006
Return made up to 07/12/06; full list of members
View PDF (2 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon11/01/2006
Return made up to 07/12/05; full list of members
View PDF (2 pages)
dot icon25/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon28/11/2004
Return made up to 07/12/04; full list of members
View PDF (6 pages)
dot icon15/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon30/11/2003
Return made up to 07/12/03; full list of members
View PDF (6 pages)
dot icon20/08/2003
Accounts for a small company made up to 2003-01-31
View PDF (5 pages)
dot icon12/12/2002
Return made up to 07/12/02; full list of members
View PDF (6 pages)
dot icon30/10/2002
Accounts for a small company made up to 2002-01-31
View PDF (5 pages)
dot icon04/12/2001
Return made up to 07/12/01; full list of members
View PDF (6 pages)
dot icon30/09/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon02/01/2001
Return made up to 07/12/00; full list of members
View PDF (6 pages)
dot icon17/12/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon17/12/2000
Director's particulars changed
View PDF (1 pages)
dot icon17/12/2000
Registered office changed on 18/12/00 from: 4 green park close abbots barton winchester hampshire SO23 7HG
View PDF (1 pages)
dot icon13/08/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon08/12/1999
Return made up to 07/12/99; full list of members
View PDF (6 pages)
dot icon07/09/1999
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon20/12/1998
Return made up to 07/12/98; full list of members
View PDF (6 pages)
dot icon19/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (5 pages)
dot icon15/12/1997
Return made up to 07/12/97; no change of members
View PDF (4 pages)
dot icon29/10/1997
Accounts for a small company made up to 1997-01-31
View PDF (5 pages)
dot icon14/12/1996
Return made up to 07/12/96; no change of members
View PDF (4 pages)
dot icon14/07/1996
Secretary's particulars changed
View PDF (1 pages)
dot icon14/07/1996
Director's particulars changed
View PDF (1 pages)
dot icon14/07/1996
Registered office changed on 15/07/96 from: 39 statham court binfield bracknell berkshire RG12 1FS
View PDF (1 pages)
dot icon09/05/1996
Accounts for a small company made up to 1996-01-31
View PDF (0 pages)
dot icon06/12/1995
Return made up to 07/12/95; full list of members
View PDF (6 pages)
dot icon26/11/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon07/02/1995
Registered office changed on 08/02/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
View PDF (0 pages)
dot icon07/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/02/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/01/1995
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon14/01/1995
Resolutions
View PDF (0 pages)
dot icon14/01/1995
Resolutions
View PDF (0 pages)
dot icon14/01/1995
£ nc 100/1000 03/01/95
View PDF (0 pages)
dot icon14/01/1995
Resolutions
View PDF (0 pages)
dot icon06/12/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2017
dot iconLast accounts made up to
29/04/2016View PDF

Confirmation

dot iconLast statement dated
29/04/2016
See more events →

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Financial Ratios

HALEGRANGE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HALEGRANGE LIMITED

HALEGRANGE LIMITED is a Dissolved company incorporated on 06/12/1994 with the registered office located at C/O SFP, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALEGRANGE LIMITED?

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HALEGRANGE LIMITED is currently Dissolved. It was registered on 06/12/1994 and dissolved on 13/10/2017.

Where is HALEGRANGE LIMITED located?

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HALEGRANGE LIMITED is registered at C/O SFP, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does HALEGRANGE LIMITED do?

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HALEGRANGE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HALEGRANGE LIMITED?

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The latest filing was on 13/10/2017: Final Gazette dissolved following liquidation.