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HALEMERE DESIGNS LIMITED

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HALEMERE DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

03943347

Incorporation date

08/03/2000

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

33 Wolverhampton Road, Cannock, Staffordshire WS11 1APCopy
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Latest events (Record since 08/03/2000)
dot icon02/12/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/08/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/08/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon16/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/07/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/12/2012
Current accounting period extended from 2013-04-05 to 2013-05-31
View PDF (1 pages)
dot icon12/07/2012
Appointment of Mr Kenneth James Stewart as a director on 2012-07-10
View PDF (2 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (4 pages)
dot icon08/07/2012
Total exemption small company accounts made up to 2011-04-05
View PDF (4 pages)
dot icon31/05/2012
Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS on 2012-06-01
View PDF (2 pages)
dot icon13/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/04/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/05/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (14 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2010-04-05
View PDF (9 pages)
dot icon22/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (14 pages)
dot icon03/12/2009
Total exemption full accounts made up to 2009-04-05
View PDF (9 pages)
dot icon31/07/2009
Total exemption full accounts made up to 2008-04-05
View PDF (10 pages)
dot icon23/04/2009
Return made up to 09/03/09; full list of members
View PDF (5 pages)
dot icon12/04/2009
Director appointed kerry jane hughes
View PDF (2 pages)
dot icon12/04/2009
Appointment Terminated Secretary simon eason
View PDF (1 pages)
dot icon12/04/2009
Registered office changed on 13/04/2009 from 6 dudley road sedgley dudley DY3 1SX
View PDF (1 pages)
dot icon12/04/2009
Appointment Terminated Director carl hughes
View PDF (1 pages)
dot icon13/04/2008
Return made up to 09/03/08; full list of members
View PDF (5 pages)
dot icon20/02/2008
Registered office changed on 21/02/08 from: castle mews chambers 4 castle mews north finchley london N12 9EH
View PDF (1 pages)
dot icon02/11/2007
Total exemption full accounts made up to 2007-04-05
View PDF (11 pages)
dot icon12/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2007
Return made up to 09/03/07; full list of members
View PDF (5 pages)
dot icon30/10/2006
Registered office changed on 31/10/06 from: c/o hobson taylor associates LIMITED little st audrays south street wincanton somerset BA9 9DL
View PDF (1 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2006-04-05
View PDF (5 pages)
dot icon08/06/2006
Total exemption full accounts made up to 2005-04-05
View PDF (10 pages)
dot icon23/03/2006
Return made up to 09/03/06; full list of members
View PDF (5 pages)
dot icon09/02/2006
Registered office changed on 10/02/06 from: gateway house 8 bath road melksham wiltshire SN12 6LP
View PDF (1 pages)
dot icon04/10/2005
Total exemption full accounts made up to 2004-04-05
View PDF (10 pages)
dot icon22/03/2005
Return made up to 09/03/05; full list of members
View PDF (5 pages)
dot icon24/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2004
Total exemption full accounts made up to 2003-04-05
View PDF (9 pages)
dot icon31/05/2004
Total exemption full accounts made up to 2002-04-05
View PDF (9 pages)
dot icon30/03/2004
Return made up to 09/03/04; full list of members
View PDF (5 pages)
dot icon21/03/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon02/04/2003
Return made up to 09/03/03; full list of members
View PDF (5 pages)
dot icon08/04/2002
Return made up to 09/03/02; full list of members
View PDF (5 pages)
dot icon23/09/2001
Resolutions
View PDF (1 pages)
dot icon23/09/2001
Resolutions
View PDF (0 pages)
dot icon23/09/2001
Resolutions
View PDF (1 pages)
dot icon23/09/2001
Accounting reference date extended from 31/03/02 to 05/04/02
View PDF (1 pages)
dot icon30/07/2001
Total exemption full accounts made up to 2001-03-31
View PDF (4 pages)
dot icon20/03/2001
Return made up to 09/03/01; full list of members
View PDF (6 pages)
dot icon10/05/2000
New director appointed
View PDF (2 pages)
dot icon10/05/2000
New secretary appointed
View PDF (2 pages)
dot icon10/05/2000
Registered office changed on 11/05/00 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU
View PDF (1 pages)
dot icon10/05/2000
Director resigned
View PDF (1 pages)
dot icon10/05/2000
Secretary resigned
View PDF (1 pages)
dot icon08/03/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
04/04/2012
dot iconLast change occurred
04/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
04/04/2012
dot iconNext account date
04/04/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Kerry
Director
01/04/2009 - Present
8
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
08/03/2000 - 07/05/2000
2024
Corporate Administration Services Limited
Nominee Director
08/03/2000 - 07/05/2000
1932
Stewart, Kenneth James
Director
10/07/2012 - Present
65
Hughes, Carl Richard
Director
07/05/2000 - 01/04/2009
16

Persons with Significant Control

0

No PSC data available.

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Description

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About HALEMERE DESIGNS LIMITED

HALEMERE DESIGNS LIMITED is an(a) Dissolved company incorporated on 08/03/2000 with the registered office located at 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP. 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 HALEMERE DESIGNS LIMITED?

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HALEMERE DESIGNS LIMITED is currently Dissolved. It was registered on 08/03/2000 and dissolved on 02/12/2013.

Where is HALEMERE DESIGNS LIMITED located?

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HALEMERE DESIGNS LIMITED is registered at 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP.

What does HALEMERE DESIGNS LIMITED do?

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HALEMERE DESIGNS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for HALEMERE DESIGNS LIMITED?

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The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.