HALIFAX ALUMINIUM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04724063

Incorporation date

03/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

13/03/2010

Final Gazette dissolved following liquidation

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13/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

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13/12/2009

Return of final meeting in a creditors' voluntary winding up

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03/08/2009

Liquidators' statement of receipts and payments to 2009-07-26

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04/02/2009

Liquidators' statement of receipts and payments to 2009-01-26

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31/07/2008

Liquidators' statement of receipts and payments to 2008-07-26

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09/08/2007

Statement of affairs

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09/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

Appointment of a voluntary liquidator

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17/07/2007

Registered office changed on 18/07/07 from: vernon house, 40 new north road huddersfield west yorkshire HD1 5LS

View PDF (1 pages)

17/04/2007

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

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16/04/2007

Secretary's particulars changed

View PDF (1 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

01/08/2006

Registered office changed on 02/08/06 from: spruce house washer lane pye nest halifax west yorkshire HX2 7DR

View PDF (1 pages)

11/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

17/04/2005

Return made up to 04/04/05; full list of members

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31/03/2005

Total exemption small company accounts made up to 2004-09-30

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25/04/2004

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

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26/02/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

29/09/2003

Director resigned

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23/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

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28/05/2003

Registered office changed on 29/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

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28/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Ad 07/04/03--------- £ si 1@1=1 £ ic 1/2

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11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

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

Last made up date

29/09/2004

Last change occurred

29/09/2004

Accounts

Total Exemption Small

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Oljanuk, Michael	Director	06/04/2003 - Present	4
BTC (SECRETARIES) LIMITED	Nominee Secretary	03/04/2003 - 06/04/2003	1510
BTC (DIRECTORS) LTD	Nominee Director	03/04/2003 - 06/04/2003	1496
Astin, Richard William	Director	06/04/2003 - 14/09/2003	-
Oljanuk, Bridget Mary	Secretary	06/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HALIFAX ALUMINIUM SYSTEMS LIMITED

HALIFAX ALUMINIUM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/04/2003 with the registered office located at C/O Bwc Business Solutions, 8 Park Place, Leeds LS1 2RU. 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 HALIFAX ALUMINIUM SYSTEMS LIMITED?

HALIFAX ALUMINIUM SYSTEMS LIMITED is currently Dissolved. It was registered on 03/04/2003 and dissolved on 13/03/2010.

Where is HALIFAX ALUMINIUM SYSTEMS LIMITED located?

HALIFAX ALUMINIUM SYSTEMS LIMITED is registered at C/O Bwc Business Solutions, 8 Park Place, Leeds LS1 2RU.

What does HALIFAX ALUMINIUM SYSTEMS LIMITED do?

HALIFAX ALUMINIUM SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HALIFAX ALUMINIUM SYSTEMS LIMITED?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.