Haldex Holding Ltd was founded on 09 May 1997 and has its registered office in Castle Donington in Derby, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. There is one director listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Gavin Lee | 09 December 2014 | 25 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 February 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14 November 2016 | |
| AD01 - Change of registered office address | 01 March 2016 | |
| RESOLUTIONS - N/A | 25 February 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 February 2016 | |
| 4.70 - N/A | 25 February 2016 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| TM02 - Termination of appointment of secretary | 25 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AP03 - Appointment of secretary | 15 December 2014 | |
| TM02 - Termination of appointment of secretary | 15 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AD01 - Change of registered office address | 30 January 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| CH01 - Change of particulars for director | 06 September 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AP01 - Appointment of director | 24 August 2012 | |
| CH01 - Change of particulars for director | 22 August 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| 363s - Annual Return | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 287 - Change in situation or address of Registered Office | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| AA - Annual Accounts | 09 August 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| CERTNM - Change of name certificate | 20 May 1998 | |
| 363b - Annual Return | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 287 - Change in situation or address of Registered Office | 20 April 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1998 | |
| 123 - Notice of increase in nominal capital | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| RESOLUTIONS - N/A | 13 June 1997 | |
| CERTNM - Change of name certificate | 11 June 1997 | |
| NEWINC - New incorporation documents | 09 May 1997 |
