HALIFAX CHS COMPANY 3 LIMITED

Key Data

Status

Dissolved

Company No.

04663980

Incorporation date

11/02/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

31/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2011

Application to strike the company off the register

View PDF (3 pages)

03/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

18/04/2011

Secretary's details changed for Sally Mayer on 2011-04-11

View PDF (3 pages)

16/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (14 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/04/2010

Annual return made up to 2010-02-12

View PDF (14 pages)

21/03/2010

Registered office address changed from The Observatory Reigate Surrey RH2 0SG on 2010-03-22

View PDF (2 pages)

15/03/2010

Memorandum and Articles of Association

View PDF (10 pages)

15/03/2010

Certificate of change of name

View PDF (3 pages)

15/03/2010

Resolutions

View PDF (1 pages)

28/02/2010

Resolutions

View PDF (1 pages)

28/02/2010

Change of name notice

View PDF (2 pages)

28/02/2010

Appointment of Gregor Ninian Stewart as a director

View PDF (3 pages)

28/02/2010

Appointment of Sally Mayer as a secretary

View PDF (3 pages)

21/01/2010

Termination of appointment of Andrew Whitehouse as a director

View PDF (1 pages)

21/01/2010

Termination of appointment of Susan Macdonald as a secretary

View PDF (1 pages)

15/11/2009

Appointment of Mr Andrew Peter Whitehouse as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Colin Batabyal as a director

View PDF (1 pages)

25/10/2009

Director's details changed for Colin Batabyal on 2009-09-28

View PDF (1 pages)

25/10/2009

Secretary's details changed for Susan Margaret Macdonald on 2009-09-28

View PDF (1 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/05/2009

Miscellaneous

View PDF (2 pages)

11/05/2009

Auditor's resignation

View PDF (3 pages)

19/03/2009

Appointment Terminated Director peter wood

View PDF (1 pages)

01/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

17/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

15/04/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

26/03/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

11/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

24/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/07/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

08/03/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

08/10/2003

Certificate of change of name

View PDF (2 pages)

21/08/2003

Certificate of change of name

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (3 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Registered office changed on 10/07/03 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

09/07/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/02/2003 - 11/02/2003	99600
Sir Peter John Wood	Director	30/06/2003 - 18/03/2009	43
Graham, Peter John	Director	30/06/2003 - 21/06/2006	26
Stewart, Gregor Ninian	Director	10/02/2010 - Present	39
Batabyal, Colin	Director	30/06/2003 - 26/10/2009	7

Persons with Significant Control

No PSC data available.

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Description

About HALIFAX CHS COMPANY 3 LIMITED

HALIFAX CHS COMPANY 3 LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. 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 CHS COMPANY 3 LIMITED?

HALIFAX CHS COMPANY 3 LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 31/10/2011.

Where is HALIFAX CHS COMPANY 3 LIMITED located?

HALIFAX CHS COMPANY 3 LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What is the latest filing for HALIFAX CHS COMPANY 3 LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.