HALICOMBE TRIMMINGS LIMITED

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HALICOMBE TRIMMINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02260954

Incorporation date

19/05/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 19/05/1988)
dot icon27/08/2014
Final Gazette dissolved following liquidation
dot icon27/05/2014
Return of final meeting in a members' voluntary winding up
dot icon16/07/2013
Liquidators' statement of receipts and payments to 2013-05-20
dot icon23/05/2012
Declaration of solvency
dot icon23/05/2012
Appointment of a voluntary liquidator
dot icon23/05/2012
Resolutions
dot icon21/05/2012
Registered office address changed from 15/16 Margaret Street London W1W 8RW United Kingdom on 2012-05-22
dot icon16/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon22/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon14/06/2011
Appointment of Mr David Richard Harris as a director
dot icon14/06/2011
Appointment of Mr Steven Mark Harris as a director
dot icon14/06/2011
Director's details changed for Mr Henry Harris on 2011-01-01
dot icon14/06/2011
Appointment of Mrs Rosalind Jeanette Harris as a secretary
dot icon14/06/2011
Termination of appointment of Steven Harris as a secretary
dot icon04/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon22/08/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon22/08/2010
Director's details changed for Mr Henry Harris on 2010-08-23
dot icon14/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon01/09/2009
Return made up to 01/09/09; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon05/10/2008
Return made up to 18/08/08; full list of members
dot icon05/10/2008
Registered office changed on 06/10/2008 from 16 margaret st london W1N 7LE
dot icon22/09/2007
Total exemption small company accounts made up to 2007-06-30
dot icon28/08/2007
Return made up to 18/08/07; no change of members
dot icon16/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon28/08/2006
Return made up to 18/08/06; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2005-06-30
dot icon30/08/2005
Return made up to 18/08/05; full list of members
dot icon22/12/2004
Secretary resigned
dot icon22/12/2004
New secretary appointed
dot icon23/08/2004
Return made up to 18/08/04; full list of members
dot icon15/08/2004
Total exemption small company accounts made up to 2004-06-30
dot icon06/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon24/09/2003
Return made up to 03/09/03; full list of members
dot icon22/09/2002
Return made up to 03/09/02; full list of members
dot icon10/09/2002
Total exemption small company accounts made up to 2002-06-30
dot icon11/10/2001
Total exemption small company accounts made up to 2001-06-30
dot icon10/09/2001
Return made up to 03/09/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 2000-06-30
dot icon14/09/2000
Return made up to 03/09/00; full list of members
dot icon08/09/1999
Accounts for a small company made up to 1999-06-30
dot icon08/09/1999
Return made up to 03/09/99; full list of members
dot icon15/10/1998
Accounts for a small company made up to 1998-06-30
dot icon30/09/1998
Return made up to 03/09/98; no change of members
dot icon14/09/1997
Return made up to 03/09/97; full list of members
dot icon04/09/1997
Accounts for a small company made up to 1997-06-30
dot icon06/11/1996
Accounts for a small company made up to 1996-06-30
dot icon09/10/1996
Return made up to 03/09/96; full list of members
dot icon27/07/1996
Particulars of contract relating to shares
dot icon27/07/1996
Ad 29/06/96--------- £ si 132@1
dot icon16/07/1996
Ad 29/06/96--------- £ si 132@1=132 £ ic 200/332
dot icon04/07/1996
Certificate of change of name
dot icon03/07/1996
Ad 28/06/96--------- £ si 100@1=100 £ ic 100/200
dot icon03/07/1996
Resolutions
dot icon03/07/1996
Resolutions
dot icon29/01/1996
Accounts for a small company made up to 1995-06-30
dot icon26/09/1995
Return made up to 03/09/95; full list of members
dot icon19/10/1994
Accounts for a small company made up to 1994-06-30
dot icon22/09/1994
Return made up to 03/09/94; no change of members
dot icon11/12/1993
Accounts for a small company made up to 1993-06-30
dot icon02/10/1993
Return made up to 03/09/93; full list of members
dot icon08/10/1992
Accounts for a small company made up to 1992-06-30
dot icon08/10/1992
Return made up to 03/09/92; no change of members
dot icon02/09/1991
Accounts for a small company made up to 1991-06-30
dot icon02/09/1991
Return made up to 03/09/91; no change of members
dot icon12/12/1990
Accounts for a small company made up to 1990-06-30
dot icon28/11/1990
Return made up to 26/11/90; full list of members
dot icon16/05/1990
Accounts for a small company made up to 1989-06-30
dot icon16/05/1990
Return made up to 28/08/89; full list of members
dot icon14/05/1990
Accounting reference date shortened from 31/03 to 30/06
dot icon01/02/1989
Resolutions
dot icon01/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/02/1989
Registered office changed on 02/02/89 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
dot icon19/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, David Richard
Director
01/01/2011 - Present
-
Harris, Steven Mark
Director
01/01/2011 - Present
-
Harris, Rosalind Jeanette
Secretary
01/01/2011 - Present
-
Harris, Steven Mark
Secretary
31/12/2004 - 01/01/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HALICOMBE TRIMMINGS LIMITED

HALICOMBE TRIMMINGS LIMITED is an(a) Dissolved company incorporated on 19/05/1988 with the registered office located at C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AH. There are currently 3 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 HALICOMBE TRIMMINGS LIMITED?

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HALICOMBE TRIMMINGS LIMITED is currently Dissolved. It was registered on 19/05/1988 and dissolved on 27/08/2014.

Where is HALICOMBE TRIMMINGS LIMITED located?

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HALICOMBE TRIMMINGS LIMITED is registered at C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AH.

What does HALICOMBE TRIMMINGS LIMITED do?

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HALICOMBE TRIMMINGS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for HALICOMBE TRIMMINGS LIMITED?

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The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.