About

Registered Number: 03963667
Date of Incorporation: 04/04/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2015 (8 years and 6 months ago)
Registered Address: MOSS VENTURES, Suite 22 30, The Downs, Altrincham, Cheshire, WA14 2PX,

 

Hale Executive Search Ltd was registered on 04 April 2000 with its registered office in Altrincham in Cheshire, it's status at Companies House is "Dissolved". Roberts, Jake is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Jake 01 March 2014 01 August 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 October 2015
GAZ1 - First notification of strike-off action in London Gazette 30 June 2015
DISS16(SOAS) - N/A 13 December 2014
GAZ1 - First notification of strike-off action in London Gazette 18 November 2014
TM01 - Termination of appointment of director 20 September 2014
AP01 - Appointment of director 20 September 2014
TM01 - Termination of appointment of director 17 March 2014
AP01 - Appointment of director 17 March 2014
AA - Annual Accounts 28 November 2013
CERTNM - Change of name certificate 07 October 2013
TM01 - Termination of appointment of director 04 October 2013
AP01 - Appointment of director 04 October 2013
AD01 - Change of registered office address 04 October 2013
AR01 - Annual Return 14 May 2013
AA01 - Change of accounting reference date 23 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 21 June 2010
TM01 - Termination of appointment of director 30 January 2010
TM02 - Termination of appointment of secretary 30 January 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 04 June 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 03 February 2005
287 - Change in situation or address of Registered Office 25 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 05 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 21 December 2001
225 - Change of Accounting Reference Date 07 December 2001
363s - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
CERTNM - Change of name certificate 21 February 2001
287 - Change in situation or address of Registered Office 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
NEWINC - New incorporation documents 04 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.