About

Registered Number: 04755171
Date of Incorporation: 06/05/2003 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (5 years and 8 months ago)
Registered Address: Alderside, Thirsk Road Easingwold, York, Yorkshire, YO61 3HJ

 

Founded in 2003, Halegrove Ltd have registered office in York. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 July 2019
CS01 - N/A 20 May 2019
MR04 - N/A 16 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 April 2019
DS01 - Striking off application by a company 18 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 29 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 17 May 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 02 March 2010
TM02 - Termination of appointment of secretary 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
363a - Annual Return 13 May 2009
395 - Particulars of a mortgage or charge 20 March 2009
AA - Annual Accounts 16 March 2009
363s - Annual Return 09 June 2008
AA - Annual Accounts 11 April 2008
363s - Annual Return 24 May 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
287 - Change in situation or address of Registered Office 21 March 2006
CERTNM - Change of name certificate 09 March 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 21 May 2004
287 - Change in situation or address of Registered Office 12 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
287 - Change in situation or address of Registered Office 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.