Ha-lo Marketing Ltd was registered on 08 January 1992 and has its registered office in Watford, it has a status of "Dissolved". We don't currently know the number of employees at the business. There are 5 directors listed as Hassall Jnr, Richard, Kilrea, Greg, Lambert, Ronny, Lefkofsky, Eric, Patel, Nrandra for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASSALL JNR, Richard | 08 January 1992 | 12 June 1995 | 1 |
KILREA, Greg | 18 September 2000 | 07 September 2002 | 1 |
LAMBERT, Ronny | 10 September 2001 | 25 July 2003 | 1 |
LEFKOFSKY, Eric | 18 September 2000 | 01 December 2001 | 1 |
PATEL, Nrandra | 12 June 1995 | 18 September 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 March 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 15 December 2016 | |
AD01 - Change of registered office address | 29 March 2016 | |
MR04 - N/A | 18 December 2015 | |
4.68 - Liquidator's statement of receipts and payments | 24 November 2015 | |
4.68 - Liquidator's statement of receipts and payments | 03 November 2014 | |
F10.2 - N/A | 10 October 2013 | |
AD01 - Change of registered office address | 02 October 2013 | |
RESOLUTIONS - N/A | 01 October 2013 | |
RESOLUTIONS - N/A | 01 October 2013 | |
4.20 - N/A | 01 October 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 October 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AD01 - Change of registered office address | 17 July 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 03 January 2012 | |
RESOLUTIONS - N/A | 07 October 2011 | |
RESOLUTIONS - N/A | 01 March 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
AR01 - Annual Return | 08 February 2010 | |
AA - Annual Accounts | 14 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
RESOLUTIONS - N/A | 20 October 2009 | |
RESOLUTIONS - N/A | 07 October 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 October 2009 | |
SH19 - Statement of capital | 07 October 2009 | |
MISC - Miscellaneous document | 07 October 2009 | |
225 - Change of Accounting Reference Date | 02 October 2009 | |
225 - Change of Accounting Reference Date | 29 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2009 | |
225 - Change of Accounting Reference Date | 14 September 2009 | |
395 - Particulars of a mortgage or charge | 27 August 2009 | |
395 - Particulars of a mortgage or charge | 21 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2009 | |
363a - Annual Return | 19 January 2009 | |
288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
AA - Annual Accounts | 05 April 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 15 February 2007 | |
395 - Particulars of a mortgage or charge | 15 December 2006 | |
AA - Annual Accounts | 04 April 2006 | |
363s - Annual Return | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 03 March 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2005 | |
123 - Notice of increase in nominal capital | 24 February 2005 | |
395 - Particulars of a mortgage or charge | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 05 March 2004 | |
RESOLUTIONS - N/A | 23 September 2003 | |
395 - Particulars of a mortgage or charge | 20 August 2003 | |
AA - Annual Accounts | 20 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2003 | |
363s - Annual Return | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
AA - Annual Accounts | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
363s - Annual Return | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
363s - Annual Return | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
287 - Change in situation or address of Registered Office | 10 April 2001 | |
288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
225 - Change of Accounting Reference Date | 25 September 2000 | |
AA - Annual Accounts | 18 September 2000 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 24 January 2000 | |
CERTNM - Change of name certificate | 18 January 2000 | |
AA - Annual Accounts | 16 July 1999 | |
363s - Annual Return | 18 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
RESOLUTIONS - N/A | 11 June 1998 | |
RESOLUTIONS - N/A | 11 June 1998 | |
123 - Notice of increase in nominal capital | 11 June 1998 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 16 January 1998 | |
363s - Annual Return | 03 April 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 04 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1997 | |
288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
AA - Annual Accounts | 02 October 1995 | |
395 - Particulars of a mortgage or charge | 17 August 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 January 1995 | |
363s - Annual Return | 20 January 1995 | |
AA - Annual Accounts | 13 December 1994 | |
363s - Annual Return | 21 January 1994 | |
AA - Annual Accounts | 19 November 1993 | |
363s - Annual Return | 20 January 1993 | |
288 - N/A | 29 January 1992 | |
288 - N/A | 29 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
288 - N/A | 16 January 1992 | |
NEWINC - New incorporation documents | 08 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 August 2009 | Fully Satisfied |
N/A |
Debenture | 13 August 2009 | Outstanding |
N/A |
Rent deposit deed | 01 December 2006 | Outstanding |
N/A |
Debenture | 19 January 2005 | Fully Satisfied |
N/A |
Debenture | 12 August 2003 | Fully Satisfied |
N/A |
Deed of rent deposit | 11 August 1995 | Outstanding |
N/A |