Halcyon Co Management Services Ltd was registered on 15 March 1983 with its registered office in Nottingham. We don't know the number of employees at this business. The companies director is Veale, Richard Kenneth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VEALE, Richard Kenneth | N/A | 03 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 July 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 24 April 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 23 September 2012 | |
| CH01 - Change of particulars for director | 23 September 2012 | |
| CH04 - Change of particulars for corporate secretary | 23 September 2012 | |
| AD01 - Change of registered office address | 17 March 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 July 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 353 - Register of members | 30 August 2005 | |
| 287 - Change in situation or address of Registered Office | 25 June 2005 | |
| 287 - Change in situation or address of Registered Office | 25 June 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 287 - Change in situation or address of Registered Office | 15 January 1999 | |
| 287 - Change in situation or address of Registered Office | 15 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1998 | |
| 363s - Annual Return | 02 October 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363b - Annual Return | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| CERTNM - Change of name certificate | 19 August 1996 | |
| 363s - Annual Return | 11 August 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 287 - Change in situation or address of Registered Office | 24 July 1996 | |
| 287 - Change in situation or address of Registered Office | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 363s - Annual Return | 30 August 1995 | |
| 288 - N/A | 30 August 1995 | |
| 288 - N/A | 13 July 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 288 - N/A | 04 February 1995 | |
| CERTNM - Change of name certificate | 13 December 1994 | |
| 363s - Annual Return | 10 August 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 287 - Change in situation or address of Registered Office | 02 November 1993 | |
| 287 - Change in situation or address of Registered Office | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| 363s - Annual Return | 28 September 1993 | |
| 395 - Particulars of a mortgage or charge | 01 April 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363s - Annual Return | 04 July 1992 | |
| 363a - Annual Return | 18 December 1991 | |
| 363a - Annual Return | 18 December 1991 | |
| 363a - Annual Return | 18 December 1991 | |
| 363a - Annual Return | 18 December 1991 | |
| 363a - Annual Return | 18 December 1991 | |
| 363a - Annual Return | 18 December 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| 288 - N/A | 06 August 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1990 | |
| AA - Annual Accounts | 12 July 1989 | |
| 288 - N/A | 23 June 1989 | |
| 288 - N/A | 23 June 1989 | |
| 287 - Change in situation or address of Registered Office | 31 March 1989 | |
| 287 - Change in situation or address of Registered Office | 31 March 1989 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 19 October 1988 | |
| 287 - Change in situation or address of Registered Office | 27 May 1988 | |
| 287 - Change in situation or address of Registered Office | 27 May 1988 | |
| AA - Annual Accounts | 01 July 1987 | |
| AA - Annual Accounts | 01 July 1987 | |
| 363 - Annual Return | 01 July 1987 | |
| 363 - Annual Return | 01 July 1987 | |
| 363 - Annual Return | 01 July 1987 | |
| 363 - Annual Return | 01 July 1987 | |
| NEWINC - New incorporation documents | 15 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 05 January 1984 | Outstanding |
N/A |
| Debenture | 10 June 1983 | Outstanding |
N/A |
