HALLETEC ASSOCIATES LTD.

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HALLETEC ASSOCIATES LTD.

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Key Data

Status

Dissolved

Company No.

03914116

Incorporation date

25/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUCopy
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Latest events (Record since 25/01/2000)
dot icon10/09/2012
Final Gazette dissolved following liquidation
dot icon10/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon27/02/2012
Liquidators' statement of receipts and payments to 2012-02-11
dot icon22/08/2011
Liquidators' statement of receipts and payments to 2011-08-11
dot icon21/02/2011
Liquidators' statement of receipts and payments to 2011-02-11
dot icon15/02/2010
Statement of affairs with form 4.19
dot icon15/02/2010
Appointment of a voluntary liquidator
dot icon15/02/2010
Resolutions
dot icon05/02/2010
Registered office address changed from 52 Cheshire Street Market Drayton Shropshire TF9 1PR on 2010-02-06
dot icon25/11/2009
Previous accounting period extended from 2009-03-31 to 2009-09-30
dot icon18/02/2009
Return made up to 26/01/09; full list of members
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/03/2008
Return made up to 26/01/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/03/2007
Return made up to 26/01/07; full list of members
dot icon20/03/2007
Director's particulars changed
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/01/2007
Ad 01/11/06--------- £ si 900@1=900 £ ic 100/1000
dot icon18/12/2006
Nc inc already adjusted 30/11/06
dot icon18/12/2006
Resolutions
dot icon02/02/2006
Return made up to 26/01/06; full list of members
dot icon11/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/02/2005
Return made up to 26/01/05; full list of members
dot icon22/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon08/02/2004
Return made up to 26/01/04; full list of members
dot icon08/02/2004
Secretary's particulars changed;director's particulars changed
dot icon08/02/2004
Registered office changed on 09/02/04
dot icon05/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/02/2003
Return made up to 26/01/03; full list of members
dot icon29/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon24/01/2002
Return made up to 26/01/02; full list of members
dot icon26/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon12/03/2001
Return made up to 26/01/01; full list of members
dot icon12/03/2001
Director's particulars changed
dot icon03/12/2000
Accounting reference date extended from 31/01/01 to 31/03/01
dot icon05/02/2000
Secretary resigned
dot icon25/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
25/01/2000 - 25/01/2000
7613
Duncan, Alistair Spencer
Director
25/01/2000 - Present
3
Hughes, Gary
Director
25/01/2000 - Present
3
Duncan, Alistair Spencer
Secretary
25/01/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HALLETEC ASSOCIATES LTD.

HALLETEC ASSOCIATES LTD. is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 HALLETEC ASSOCIATES LTD.?

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HALLETEC ASSOCIATES LTD. is currently Dissolved. It was registered on 25/01/2000 and dissolved on 10/09/2012.

Where is HALLETEC ASSOCIATES LTD. located?

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HALLETEC ASSOCIATES LTD. is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does HALLETEC ASSOCIATES LTD. do?

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HALLETEC ASSOCIATES LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HALLETEC ASSOCIATES LTD.?

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The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.