Hale Group (Widnes) Ltd was registered on 13 October 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Hale Group (Widnes) Ltd. The companies director is listed as Salans Secretarial Services Limited at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALANS SECRETARIAL SERVICES LIMITED | 31 January 2012 | 14 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 18 October 2019 | |
PSC02 - N/A | 15 October 2019 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 05 November 2018 | |
AP01 - Appointment of director | 18 June 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 05 December 2017 | |
PSC07 - N/A | 05 December 2017 | |
AA - Annual Accounts | 07 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 21 January 2017 | |
CS01 - N/A | 20 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
AA - Annual Accounts | 07 June 2016 | |
AUD - Auditor's letter of resignation | 17 February 2016 | |
AP01 - Appointment of director | 02 December 2015 | |
AP01 - Appointment of director | 02 December 2015 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 21 November 2014 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
AP01 - Appointment of director | 19 November 2014 | |
CERTNM - Change of name certificate | 29 August 2014 | |
CONNOT - N/A | 29 August 2014 | |
MISC - Miscellaneous document | 14 August 2014 | |
MISC - Miscellaneous document | 07 August 2014 | |
CERTNM - Change of name certificate | 06 August 2014 | |
CONNOT - N/A | 06 August 2014 | |
RESOLUTIONS - N/A | 04 July 2014 | |
CC04 - Statement of companies objects | 04 July 2014 | |
MEM/ARTS - N/A | 04 July 2014 | |
MEM/ARTS - N/A | 04 July 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2013 | |
AUD - Auditor's letter of resignation | 30 May 2013 | |
MISC - Miscellaneous document | 14 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
TM02 - Termination of appointment of secretary | 14 February 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 30 August 2012 | |
RESOLUTIONS - N/A | 25 July 2012 | |
AA01 - Change of accounting reference date | 15 May 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 February 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 February 2012 | |
TM02 - Termination of appointment of secretary | 22 February 2012 | |
AP04 - Appointment of corporate secretary | 22 February 2012 | |
TM01 - Termination of appointment of director | 22 February 2012 | |
TM01 - Termination of appointment of director | 22 February 2012 | |
TM01 - Termination of appointment of director | 22 February 2012 | |
TM01 - Termination of appointment of director | 22 February 2012 | |
AP01 - Appointment of director | 22 February 2012 | |
AP01 - Appointment of director | 22 February 2012 | |
AP01 - Appointment of director | 22 February 2012 | |
CH03 - Change of particulars for secretary | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 16 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 October 2008 | |
353 - Register of members | 16 October 2008 | |
287 - Change in situation or address of Registered Office | 16 October 2008 | |
AA - Annual Accounts | 07 July 2008 | |
CERTNM - Change of name certificate | 30 January 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 13 August 2007 | |
MEM/ARTS - N/A | 10 January 2007 | |
CERTNM - Change of name certificate | 04 January 2007 | |
363s - Annual Return | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
SA - Shares agreement | 21 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2006 | |
225 - Change of Accounting Reference Date | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
287 - Change in situation or address of Registered Office | 08 December 2005 | |
288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
NEWINC - New incorporation documents | 13 October 2005 |